| AD01 |
Company moved to new address on Wed, 14th Mar 2012. Old Address: Thistle Down Barn, Holcot Lane Sywell Northampton Northamptonshire NN6 0BG
filed on: 14th, March 2012
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address |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 14th Jul 2011
filed on: 15th, July 2011
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annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on Fri, 15th Jul 2011: 100.00 GBP
|
capital |
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| AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010
filed on: 30th, June 2011
|
accounts |
Free Download
(6 pages)
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| AR01 |
Annual return with complete list of members, drawn up to Wed, 14th Jul 2010
filed on: 10th, August 2010
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009
filed on: 1st, July 2010
|
accounts |
Free Download
(8 pages)
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| AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008
filed on: 24th, September 2009
|
accounts |
Free Download
(7 pages)
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| 363a |
Annual return drawn up to Wed, 26th Aug 2009 with complete member list
filed on: 26th, August 2009
|
annual return |
Free Download
(5 pages)
|
| 363a |
Annual return drawn up to Thu, 11th Sep 2008 with complete member list
filed on: 11th, September 2008
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007
filed on: 14th, May 2008
|
accounts |
Free Download
(6 pages)
|
| 288c |
Director's particulars changed
filed on: 19th, February 2008
|
officers |
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 19th, February 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Thu, 3rd Jan 2008 New secretary appointed
filed on: 3rd, January 2008
|
officers |
Free Download
(1 page)
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| 288a |
On Thu, 3rd Jan 2008 New secretary appointed
filed on: 3rd, January 2008
|
officers |
Free Download
(1 page)
|
| CERTNM |
Company name changed 2020 management uk LTDcertificate issued on 14/12/07
filed on: 14th, December 2007
|
change of name |
Free Download
(2 pages)
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| CERTNM |
Company name changed 2020 management uk LTDcertificate issued on 14/12/07
filed on: 14th, December 2007
|
change of name |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 40 shares on Sun, 15th Jul 2007. Value of each share 1.000 £, total number of shares: 51.
filed on: 5th, December 2007
|
capital |
Free Download
(1 page)
|
| 88(2)R |
Alloted 49 shares on Sun, 15th Jul 2007. Value of each share 1.000 £, total number of shares: 100.
filed on: 5th, December 2007
|
capital |
Free Download
(1 page)
|
| 88(2)R |
Alloted 40 shares on Sun, 15th Jul 2007. Value of each share 1.000 £, total number of shares: 51.
filed on: 5th, December 2007
|
capital |
Free Download
(1 page)
|
| 88(2)R |
Alloted 10 shares on Sun, 15th Jul 2007. Value of each share 1.000 £, total number of shares: 11.
filed on: 5th, December 2007
|
capital |
Free Download
(1 page)
|
| 88(2)R |
Alloted 49 shares on Sun, 15th Jul 2007. Value of each share 1.000 £, total number of shares: 100.
filed on: 5th, December 2007
|
capital |
Free Download
(1 page)
|
| 88(2)R |
Alloted 10 shares on Sun, 15th Jul 2007. Value of each share 1.000 £, total number of shares: 11.
filed on: 5th, December 2007
|
capital |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 13th, November 2007
|
resolution |
Free Download
(1 page)
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| RESOLUTIONS |
Varying share rights or name resolution
filed on: 13th, November 2007
|
resolution |
Free Download
(1 page)
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| RESOLUTIONS |
Varying share rights or name resolution
filed on: 13th, November 2007
|
resolution |
Free Download
(1 page)
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| 287 |
Registered office changed on 08/11/07 from: 74A high street wanstead london E11 2RJ
filed on: 8th, November 2007
|
address |
Free Download
(1 page)
|
| 288b |
On Thu, 8th Nov 2007 Secretary resigned
filed on: 8th, November 2007
|
officers |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/07/07 to 30/09/07
filed on: 8th, November 2007
|
accounts |
Free Download
(1 page)
|
| 287 |
Registered office changed on 08/11/07 from: 74A high street wanstead london E11 2RJ
filed on: 8th, November 2007
|
address |
Free Download
(1 page)
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| 363a |
Annual return drawn up to Thu, 8th Nov 2007 with complete member list
filed on: 8th, November 2007
|
annual return |
Free Download
(2 pages)
|
| 225 |
Accounting reference date extended from 31/07/07 to 30/09/07
filed on: 8th, November 2007
|
accounts |
Free Download
(1 page)
|
| 288b |
On Thu, 8th Nov 2007 Secretary resigned
filed on: 8th, November 2007
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return drawn up to Thu, 8th Nov 2007 with complete member list
filed on: 8th, November 2007
|
annual return |
Free Download
(2 pages)
|
| 288c |
Director's particulars changed
filed on: 6th, November 2007
|
officers |
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 6th, November 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Tue, 22nd Aug 2006 New secretary appointed
filed on: 22nd, August 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On Tue, 22nd Aug 2006 New director appointed
filed on: 22nd, August 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On Tue, 22nd Aug 2006 New director appointed
filed on: 22nd, August 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On Tue, 22nd Aug 2006 New secretary appointed
filed on: 22nd, August 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On Tue, 22nd Aug 2006 New director appointed
filed on: 22nd, August 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On Tue, 22nd Aug 2006 New director appointed
filed on: 22nd, August 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On Fri, 21st Jul 2006 Director resigned
filed on: 21st, July 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On Fri, 21st Jul 2006 Secretary resigned
filed on: 21st, July 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On Fri, 21st Jul 2006 Secretary resigned
filed on: 21st, July 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On Fri, 21st Jul 2006 Director resigned
filed on: 21st, July 2006
|
officers |
Free Download
(1 page)
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| NEWINC |
Certificate of incorporation
filed on: 14th, July 2006
|
incorporation |
Free Download
(11 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 14th, July 2006
|
incorporation |
Free Download
(11 pages)
|