| date |
name |
form type |
| 2017-01-05 |
CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
CS01 |
| 2016-01-05 |
31/12/15 FULL LIST |
AR01 |
| 2016-12-08 |
31/03/16 TOTAL EXEMPTION SMALL |
AA |
| 2015-01-06 |
31/12/14 FULL LIST |
AR01 |
| 2015-12-04 |
31/03/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-03-17 |
SECRETARY'S CHANGE OF PARTICULARS / MISS LYNDSEY PATRICIA POLLARD / 02/02/2015 |
CH03 |
| 2014-01-04 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
AA |
| 2014-11-14 |
31/03/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-01-07 |
31/12/13 FULL LIST |
AR01 |
| 2013-01-08 |
31/12/12 FULL LIST |
AR01 |
| 2012-01-04 |
31/12/11 FULL LIST |
AR01 |
| 2012-12-13 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
AA |
| 2011-12-22 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
AA |
| 2011-01-05 |
31/12/10 FULL LIST |
AR01 |
| 2010-01-15 |
31/12/09 FULL LIST |
AR01 |
| 2010-09-16 |
SECRETARY APPOINTED MISS LYNDSEY PATRICIA POLLARD |
AP03 |
| 2010-01-14 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
AA |
| 2010-11-04 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
AA |
| 2010-09-16 |
APPOINTMENT TERMINATED, SECRETARY MARK HODGKINS |
TM02 |
| 2009-01-28 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
AA |
| 2009-01-07 |
RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
363a |
| 2008-02-03 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
AA |
| 2008-03-18 |
APPOINTMENT TERMINATED SECRETARY WILLIAM HATCHER |
288b |
| 2008-03-18 |
DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MORRIS / 19/10/2007 |
288c |
| 2008-01-02 |
RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
363a |
| 2008-01-02 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2008-03-18 |
SECRETARY APPOINTED MR MARK HODGKINS |
288a |
| 2007-01-19 |
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
363a |
| 2006-10-24 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/06 |
AA |
| 2006-01-23 |
RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
363a |
| 2005-02-11 |
SECRETARY RESIGNED |
288b |
| 2005-10-21 |
COMPANY NAME CHANGEDMORRIS AND COMPANY (2007) LIMITEDCERTIFICATE ISSUED ON 21/10/05 |
CERTNM |
| 2005-12-09 |
FULL ACCOUNTS MADE UP TO 02/04/05 |
AA |
| 2005-02-11 |
NEW SECRETARY APPOINTED |
288a |
| 2005-01-06 |
RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
363s |
| 2005-02-15 |
DIRECTOR RESIGNED |
288b |
| 2004-01-17 |
FULL ACCOUNTS MADE UP TO 29/03/03 |
AA |
| 2004-08-18 |
COMPANY NAME CHANGEDGEORGE HULL,LIMITEDCERTIFICATE ISSUED ON 18/08/04 |
CERTNM |
| 2004-12-17 |
FULL ACCOUNTS MADE UP TO 27/03/04 |
AA |
| 2004-02-28 |
AUDITOR'S RESIGNATION |
AUD |
| 2004-01-22 |
RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
363s |
| 2003-01-25 |
DIRECTOR RESIGNED |
288b |
| 2002-12-31 |
RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
363s |
| 2002-12-05 |
FULL ACCOUNTS MADE UP TO 30/03/02 |
AA |
| 2002-01-24 |
RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
363s |
| 2001-01-22 |
RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
363s |
| 2001-12-17 |
FULL ACCOUNTS MADE UP TO 31/03/01 |
AA |
| 2001-01-12 |
FULL ACCOUNTS MADE UP TO 01/04/00 |
AA |
| 2000-01-20 |
RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
363s |
| 2000-01-26 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/99 |
AA |
| 1999-01-24 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/98 |
AA |
| 1999-01-27 |
RETURN MADE UP TO 31/12/98; CHANGE OF MEMBERS |
363s |
| 1998-02-04 |
RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
363s |
| 1998-09-22 |
NEW DIRECTOR APPOINTED |
288a |
| 1997-07-16 |
NEW DIRECTOR APPOINTED |
288a |
| 1997-07-16 |
REGISTERED OFFICE CHANGED ON 16/07/97 FROM:AULT STREETWEST BROMWICHB70 7HB |
287 |
| 1997-07-16 |
NEW DIRECTOR APPOINTED |
288a |
| 1997-07-16 |
DIRECTOR RESIGNED |
288b |
| 1997-07-16 |
NEW DIRECTOR APPOINTED |
288a |
| 1997-09-24 |
ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/03/98 |
225 |