CH01 |
On Thursday 23rd November 2023 director's details were changed
filed on: 23rd, November 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 23rd November 2023 director's details were changed
filed on: 23rd, November 2023
|
officers |
Free Download
(2 pages)
|
CERTNM |
Company name changed renewal conference centre LIMITEDcertificate issued on 20/09/23
filed on: 20th, September 2023
|
change of name |
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
|
change of name |
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 14th, September 2023
|
accounts |
Free Download
(9 pages)
|
AP03 |
On Saturday 1st April 2023 - new secretary appointed
filed on: 24th, May 2023
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Friday 31st March 2023
filed on: 23rd, May 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 1st April 2022.
filed on: 17th, May 2022
|
officers |
Free Download
(2 pages)
|
AP03 |
On Friday 1st April 2022 - new secretary appointed
filed on: 16th, May 2022
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Thursday 31st March 2022
filed on: 12th, May 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 31st March 2022
filed on: 12th, May 2022
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 28th, April 2022
|
accounts |
Free Download
(9 pages)
|
CH01 |
On Monday 6th December 2021 director's details were changed
filed on: 6th, December 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 6th December 2021 director's details were changed
filed on: 6th, December 2021
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Thursday 31st December 2020
filed on: 21st, April 2021
|
accounts |
Free Download
(10 pages)
|
AA |
Accounts for a small company made up to Tuesday 31st December 2019
filed on: 6th, November 2020
|
accounts |
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: Tuesday 31st March 2020
filed on: 22nd, June 2020
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Tuesday 31st March 2020
filed on: 19th, June 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 1st April 2020.
filed on: 19th, June 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 1st April 2020.
filed on: 19th, June 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 31st March 2020
filed on: 19th, June 2020
|
officers |
Free Download
(1 page)
|
AP03 |
On Wednesday 1st April 2020 - new secretary appointed
filed on: 19th, June 2020
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Monday 31st December 2018
filed on: 10th, July 2019
|
accounts |
Free Download
(9 pages)
|
AP01 |
New director appointment on Sunday 24th March 2019.
filed on: 9th, May 2019
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Sunday 31st December 2017
filed on: 28th, September 2018
|
accounts |
Free Download
(9 pages)
|
AP03 |
On Wednesday 28th February 2018 - new secretary appointed
filed on: 20th, September 2018
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Wednesday 28th February 2018
filed on: 20th, September 2018
|
officers |
Free Download
(1 page)
|
AP03 |
On Wednesday 1st November 2017 - new secretary appointed
filed on: 5th, December 2017
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Friday 30th June 2017
filed on: 4th, December 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 30th June 2017
filed on: 4th, December 2017
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Saturday 31st December 2016
filed on: 13th, July 2017
|
accounts |
Free Download
(9 pages)
|
AA |
Accounts for a small company made up to Thursday 31st December 2015
filed on: 17th, September 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to Tuesday 24th November 2015 with full list of members
filed on: 24th, November 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
150000.00 GBP is the capital in company's statement on Tuesday 24th November 2015
|
capital |
|
AP01 |
New director appointment on Saturday 28th February 2015.
filed on: 23rd, October 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Saturday 28th February 2015
filed on: 22nd, October 2015
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Wednesday 31st December 2014
filed on: 24th, September 2015
|
accounts |
Free Download
(6 pages)
|
AP03 |
On Monday 2nd March 2015 - new secretary appointed
filed on: 20th, May 2015
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Monday 2nd March 2015
filed on: 19th, May 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to Monday 24th November 2014 with full list of members
filed on: 24th, November 2014
|
annual return |
Free Download
(6 pages)
|
AA |
Accounts for a small company made up to Tuesday 31st December 2013
filed on: 12th, September 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Sunday 24th November 2013 with full list of members
filed on: 25th, November 2013
|
annual return |
Free Download
(6 pages)
|
AA |
Accounts for a small company made up to Monday 31st December 2012
filed on: 20th, September 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to Saturday 24th November 2012 with full list of members
filed on: 27th, November 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Accounts for a small company made up to Saturday 31st December 2011
filed on: 24th, September 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to Thursday 24th November 2011 with full list of members
filed on: 24th, November 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Accounts for a small company made up to Friday 31st December 2010
filed on: 13th, September 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to Wednesday 24th November 2010 with full list of members
filed on: 24th, November 2010
|
annual return |
Free Download
(6 pages)
|
CH03 |
On Saturday 4th September 2010 secretary's details were changed
filed on: 27th, September 2010
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Thursday 31st December 2009
filed on: 16th, August 2010
|
accounts |
Free Download
(6 pages)
|
CH01 |
On Friday 13th November 2009 director's details were changed
filed on: 24th, November 2009
|
officers |
Free Download
(2 pages)
|
CH03 |
On Friday 13th November 2009 secretary's details were changed
filed on: 24th, November 2009
|
officers |
Free Download
(1 page)
|
CH01 |
On Friday 13th November 2009 director's details were changed
filed on: 24th, November 2009
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Tuesday 24th November 2009 with full list of members
filed on: 24th, November 2009
|
annual return |
Free Download
(5 pages)
|
CH01 |
On Friday 13th November 2009 director's details were changed
filed on: 24th, November 2009
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Wednesday 31st December 2008
filed on: 29th, September 2009
|
accounts |
Free Download
(6 pages)
|
288b |
On Wednesday 14th January 2009 Appointment terminated secretary
filed on: 14th, January 2009
|
officers |
Free Download
(1 page)
|
288b |
On Tuesday 13th January 2009 Appointment terminated director
filed on: 13th, January 2009
|
officers |
Free Download
(1 page)
|
288a |
On Tuesday 13th January 2009 Secretary appointed
filed on: 13th, January 2009
|
officers |
Free Download
(1 page)
|
288a |
On Tuesday 13th January 2009 Director appointed
filed on: 13th, January 2009
|
officers |
Free Download
(1 page)
|
363a |
Annual return made up to Wednesday 26th November 2008
filed on: 26th, November 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to Monday 31st December 2007
filed on: 12th, September 2008
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return made up to Tuesday 27th November 2007
filed on: 27th, November 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return made up to Tuesday 27th November 2007
filed on: 27th, November 2007
|
annual return |
Free Download
(3 pages)
|
88(2)R |
Alloted 14999 shares on Thursday 1st March 2007. Value of each share 1 £, total number of shares: 15000.
filed on: 23rd, March 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 14999 shares on Thursday 1st March 2007. Value of each share 1 £, total number of shares: 15000.
filed on: 23rd, March 2007
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 12th, February 2007
|
resolution |
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 12th, February 2007
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 12th, February 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 12th, February 2007
|
resolution |
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/11/07 to 31/12/07
filed on: 12th, February 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/07 to 31/12/07
filed on: 12th, February 2007
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 12th, February 2007
|
resolution |
|
RESOLUTIONS |
Securities allocation resolution
filed on: 12th, February 2007
|
resolution |
Free Download
|
123 |
Nc inc already adjusted 10/01/07
filed on: 12th, February 2007
|
capital |
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 10/01/07
filed on: 12th, February 2007
|
capital |
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 12th, February 2007
|
incorporation |
Free Download
(19 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 12th, February 2007
|
incorporation |
Free Download
(19 pages)
|
288b |
On Wednesday 24th January 2007 Secretary resigned
filed on: 24th, January 2007
|
officers |
Free Download
(1 page)
|
288a |
On Wednesday 24th January 2007 New director appointed
filed on: 24th, January 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Wednesday 24th January 2007 New director appointed
filed on: 24th, January 2007
|
officers |
Free Download
(2 pages)
|
288b |
On Wednesday 24th January 2007 Secretary resigned
filed on: 24th, January 2007
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 24th January 2007 Director resigned
filed on: 24th, January 2007
|
officers |
Free Download
(1 page)
|
288a |
On Wednesday 24th January 2007 New secretary appointed
filed on: 24th, January 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Wednesday 24th January 2007 New secretary appointed
filed on: 24th, January 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Wednesday 24th January 2007 New director appointed
filed on: 24th, January 2007
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 24/01/07 from: no 1 colmore square birmingham B4 6AA
filed on: 24th, January 2007
|
address |
Free Download
(1 page)
|
288b |
On Wednesday 24th January 2007 Director resigned
filed on: 24th, January 2007
|
officers |
Free Download
(1 page)
|
288a |
On Wednesday 24th January 2007 New director appointed
filed on: 24th, January 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Wednesday 24th January 2007 New director appointed
filed on: 24th, January 2007
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 24/01/07 from: no 1 colmore square birmingham B4 6AA
filed on: 24th, January 2007
|
address |
Free Download
(1 page)
|
288a |
On Wednesday 24th January 2007 New director appointed
filed on: 24th, January 2007
|
officers |
Free Download
(2 pages)
|
CERTNM |
Company name changed meaujo (729) LIMITEDcertificate issued on 19/01/07
filed on: 19th, January 2007
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed meaujo (729) LIMITEDcertificate issued on 19/01/07
filed on: 19th, January 2007
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 24th, November 2006
|
incorporation |
Free Download
(24 pages)
|
NEWINC |
Company registration
filed on: 24th, November 2006
|
incorporation |
Free Download
(24 pages)
|