AD01 |
Change of registered address from The Manor Office 12 Victoria Street Paignton Devon TQ4 5DW England on 2015/09/29 to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ
filed on: 29th, September 2015
|
address |
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(2 pages)
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TM01 |
Director's appointment terminated on 2013/06/04
filed on: 4th, June 2013
|
officers |
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(1 page)
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TM02 |
Secretary's appointment terminated on 2013/06/04
filed on: 4th, June 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2013/06/04
filed on: 4th, June 2013
|
officers |
Free Download
(1 page)
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AP01 |
New director appointment on 2013/02/20.
filed on: 20th, February 2013
|
officers |
Free Download
(2 pages)
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AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O C/O Eastleys Ref Dg the Manor Office 12 Victoria Street Paignton Devon TQ4 5DW United Kingdom
filed on: 22nd, November 2012
|
address |
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(1 page)
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AP03 |
On 2012/11/22, company appointed a new person to the position of a secretary
filed on: 22nd, November 2012
|
officers |
Free Download
(1 page)
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AR01 |
Annual return with complete list of members, drawn up to 2012/11/19
filed on: 22nd, November 2012
|
annual return |
Free Download
(4 pages)
|
SH01 |
30.00 GBP is the capital in company's statement on 2012/11/22
|
capital |
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TM02 |
Secretary's appointment terminated on 2012/10/22
filed on: 22nd, October 2012
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2012/08/29
filed on: 29th, August 2012
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2012/08/23
filed on: 23rd, August 2012
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2012/08/23
filed on: 23rd, August 2012
|
officers |
Free Download
(1 page)
|
AP03 |
On 2012/07/24, company appointed a new person to the position of a secretary
filed on: 24th, July 2012
|
officers |
Free Download
(1 page)
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AD01 |
Change of registered office on 2012/07/16 from Waterleat House Burke Road Totnes Devon TQ9 5XL
filed on: 16th, July 2012
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2011/09/30
filed on: 2nd, July 2012
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/11/19
filed on: 9th, December 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/09/30
filed on: 6th, October 2011
|
accounts |
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on 2011/02/04
filed on: 4th, February 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/11/19
filed on: 4th, January 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Small company accounts made up to 2009/09/30
filed on: 2nd, July 2010
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/11/19
filed on: 28th, June 2010
|
annual return |
Free Download
(6 pages)
|
CH01 |
On 2009/12/01 director's details were changed
filed on: 10th, December 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009/12/01 director's details were changed
filed on: 10th, December 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009/12/01 director's details were changed
filed on: 10th, December 2009
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2009/12/01 secretary's details were changed
filed on: 10th, December 2009
|
officers |
Free Download
(1 page)
|
CH01 |
On 2009/12/01 director's details were changed
filed on: 10th, December 2009
|
officers |
Free Download
(2 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 10th, December 2009
|
address |
Free Download
(1 page)
|
CH01 |
On 2009/12/01 director's details were changed
filed on: 10th, December 2009
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2008/09/30
filed on: 30th, November 2009
|
accounts |
Free Download
(11 pages)
|
288a |
On 2009/03/04 Director appointed
filed on: 4th, March 2009
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to 2008/12/08 with complete member list
filed on: 8th, December 2008
|
annual return |
Free Download
(4 pages)
|
288b |
On 2008/05/12 Appointment terminated director
filed on: 12th, May 2008
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to 2007/12/04 with complete member list
filed on: 4th, December 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2007/12/04 with complete member list
filed on: 4th, December 2007
|
annual return |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2006/09/30
filed on: 3rd, October 2007
|
accounts |
Free Download
(7 pages)
|
AA |
Small company accounts made up to 2006/09/30
filed on: 3rd, October 2007
|
accounts |
Free Download
(7 pages)
|
363a |
Annual return drawn up to 2006/12/01 with complete member list
filed on: 1st, December 2006
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2006/12/01 with complete member list
filed on: 1st, December 2006
|
annual return |
Free Download
(3 pages)
|
288a |
On 2006/10/10 New director appointed
filed on: 10th, October 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/10/10 New director appointed
filed on: 10th, October 2006
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2005/09/30
filed on: 2nd, October 2006
|
accounts |
Free Download
(7 pages)
|
AA |
Small company accounts made up to 2005/09/30
filed on: 2nd, October 2006
|
accounts |
Free Download
(7 pages)
|
363a |
Annual return drawn up to 2005/12/13 with complete member list
filed on: 13th, December 2005
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2005/12/13 with complete member list
filed on: 13th, December 2005
|
annual return |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2004/09/30
filed on: 2nd, August 2005
|
accounts |
Free Download
(6 pages)
|
AA |
Small company accounts made up to 2004/09/30
filed on: 2nd, August 2005
|
accounts |
Free Download
(6 pages)
|
363s |
Annual return drawn up to 2004/12/17 with complete member list
filed on: 17th, December 2004
|
annual return |
Free Download
(8 pages)
|
363s |
Annual return drawn up to 2004/12/17 with complete member list
filed on: 17th, December 2004
|
annual return |
Free Download
(8 pages)
|
288a |
On 2004/07/06 New director appointed
filed on: 6th, July 2004
|
officers |
Free Download
(2 pages)
|
288a |
On 2004/07/06 New director appointed
filed on: 6th, July 2004
|
officers |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/11/04 to 30/09/04
filed on: 28th, June 2004
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/11/04 to 30/09/04
filed on: 28th, June 2004
|
accounts |
Free Download
(1 page)
|
287 |
Registered office changed on 28/06/04 from: 18 cathedral yard exeter devon EX1 1HE
filed on: 28th, June 2004
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 28/06/04 from: 18 cathedral yard exeter devon EX1 1HE
filed on: 28th, June 2004
|
address |
Free Download
(1 page)
|
288a |
On 2004/04/20 New director appointed
filed on: 20th, April 2004
|
officers |
Free Download
(4 pages)
|
288a |
On 2004/04/20 New director appointed
filed on: 20th, April 2004
|
officers |
Free Download
(4 pages)
|
288a |
On 2004/03/10 New director appointed
filed on: 10th, March 2004
|
officers |
Free Download
(2 pages)
|
288b |
On 2004/03/10 Director resigned
filed on: 10th, March 2004
|
officers |
Free Download
(1 page)
|
288a |
On 2004/03/10 New secretary appointed;new director appointed
filed on: 10th, March 2004
|
officers |
Free Download
(1 page)
|
288b |
On 2004/03/10 Secretary resigned
filed on: 10th, March 2004
|
officers |
Free Download
(1 page)
|
288a |
On 2004/03/10 New director appointed
filed on: 10th, March 2004
|
officers |
Free Download
(2 pages)
|
288a |
On 2004/03/10 New director appointed
filed on: 10th, March 2004
|
officers |
Free Download
(2 pages)
|
288a |
On 2004/03/10 New secretary appointed;new director appointed
filed on: 10th, March 2004
|
officers |
Free Download
(1 page)
|
288b |
On 2004/03/10 Director resigned
filed on: 10th, March 2004
|
officers |
Free Download
(1 page)
|
288a |
On 2004/03/10 New director appointed
filed on: 10th, March 2004
|
officers |
Free Download
(2 pages)
|
288b |
On 2004/03/10 Secretary resigned
filed on: 10th, March 2004
|
officers |
Free Download
(1 page)
|
88(2)R |
Alloted 29 shares on 2004/03/02. Value of each share 1 £, total number of shares: 30.
filed on: 10th, March 2004
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 29 shares on 2004/03/02. Value of each share 1 £, total number of shares: 30.
filed on: 10th, March 2004
|
capital |
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 5th, March 2004
|
incorporation |
Free Download
(33 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 5th, March 2004
|
incorporation |
Free Download
(33 pages)
|
CERTNM |
Company name changed michco 398 LIMITEDcertificate issued on 01/03/04
filed on: 1st, March 2004
|
change of name |
Free Download
(3 pages)
|
CERTNM |
Company name changed michco 398 LIMITEDcertificate issued on 01/03/04
filed on: 1st, March 2004
|
change of name |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 19th, November 2003
|
incorporation |
Free Download
(19 pages)
|
NEWINC |
Company registration
filed on: 19th, November 2003
|
incorporation |
Free Download
(19 pages)
|