| 02 Nov 2010 |
gazette |
Gazette Dissolved Compulsory
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1 |
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| 20 Jul 2010 |
gazette |
Gazette Notice Compulsory
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1 |
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| 20 May 2010 |
officers |
Termination of appointment of director (Andrew Gnyla)
|
2 |
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| 14 Apr 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 16 Dec 2009 |
officers |
Termination of appointment of director (Robert Peach)
|
2 |
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| 29 Jun 2009 |
accounts |
Annual Accounts
|
6 |
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| 31 Mar 2009 |
annual-return |
Return made up to 22/02/09; full list of members
|
5 |
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| 18 Mar 2009 |
incorporation |
Memorandum Articles
|
10 |
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| 07 Mar 2009 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 06 Jan 2009 |
officers |
Director and Secretary's Change of Particulars / iain scott / 05/01/2009 /
|
1 |
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| 06 Jan 2009 |
officers |
Director and Secretary's Change of Particulars / iain scott / 05/01/2009 / HouseName/Number was: , now: oakfield house; Street was: 97 goldthorne rd, now: station road; Area was: sheldon, now: dorridge; Post Town was: birmingham, now: solihull; Post Code was: B26 3LA, now: B93 8HE; Country was: , now: united kingdom
|
1 |
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| 22 May 2008 |
address |
Registered office changed on 22/05/2008 from the exchange, haslucks green rd shirley, solihull west midlands B90 2EL
|
1 |
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| 10 Mar 2008 |
annual-return |
Return made up to 22/02/08; full list of members
|
5 |
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| 10 Mar 2008 |
officers |
Director and Secretary's Change of Particulars / iain scott / 21/02/2008 / Occupation was: window supplier, now: director
|
1 |
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| 10 Mar 2008 |
officers |
Director's Change of Particulars / robert peach / 21/02/2008 / HouseName/Number was: , now: 378; Street was: 378 warwick road, now: warwick road; Region was: , now: west midlands; Occupation was: window supplier, now: director
|
1 |
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| 03 Mar 2008 |
change-of-name |
Certificate Change Of Name Company
|
4 |
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| 06 Nov 2007 |
accounts |
Annual Accounts
|
2 |
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| 06 Nov 2007 |
capital |
Ad 01/08/07--------- £ si 147@1=147 £ ic 3/150
|
3 |
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| 11 Sep 2007 |
accounts |
Accounting reference date shortened from 29/02/08 to 31/08/07
|
1 |
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| 17 Jul 2007 |
address |
Registered office changed on 17/07/07 from: 2ND floor, 43 broomfield road chelmsford essex CM1 1SY
|
1 |
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| 17 Jul 2007 |
officers |
New secretary appointed;new director appointed
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1 |
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| 17 Jul 2007 |
officers |
New director appointed
|
1 |
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| 17 Jul 2007 |
officers |
New director appointed
|
1 |
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| 16 Jul 2007 |
capital |
Ad 16/07/07-16/07/07 £ si 2@1.00=2 £ ic 1/3
|
1 |
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| 16 Jul 2007 |
officers |
Director resigned
|
1 |
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| 16 Jul 2007 |
officers |
Secretary resigned
|
1 |
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| 22 Feb 2007 |
incorporation |
Incorporation Company
|
14 |
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