Total Documents | 111 |
---|
Total Pages | 480 |
---|
10 January 2017 | Accounts for a dormant company made up to 31 March 2016 |
---|---|
8 December 2016 | Confirmation statement made on 1 December 2016 with updates |
6 January 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
8 December 2015 | Accounts for a dormant company made up to 31 March 2015 |
6 January 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
19 November 2014 | Accounts for a dormant company made up to 31 March 2014 |
14 October 2014 | Appointment of Aline Anne Campbell as a secretary on 4 September 2014 |
14 October 2014 | Appointment of Aline Anne Campbell as a secretary on 4 September 2014 |
19 September 2014 | Termination of appointment of Matthew Armitage as a secretary on 3 September 2014 |
19 September 2014 | Termination of appointment of Matthew Armitage as a secretary on 3 September 2014 |
28 March 2014 | Appointment of Mr Mark James Dovey as a director |
28 March 2014 | Termination of appointment of Gerard Tyler as a director |
7 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
23 December 2013 | Accounts for a dormant company made up to 31 March 2013 |
8 January 2013 | Annual return made up to 11 December 2012 with a full list of shareholders |
6 November 2012 | Accounts for a dormant company made up to 31 March 2012 |
6 January 2012 | Annual return made up to 11 December 2011 with a full list of shareholders |
6 January 2012 | Appointment of Mr Gerard Peter Tyler as a director |
6 January 2012 | Termination of appointment of Kerry Porritt as a director |
4 January 2012 | Full accounts made up to 31 March 2011 |
1 November 2011 | Termination of appointment of Paul Senior as a director |
21 February 2011 | Termination of appointment of Richard Brierley as a secretary |
21 February 2011 | Appointment of Mr Matthew Armitage as a secretary |
16 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders |
21 September 2010 | Registered office address changed from 2297 Coventry Road Birmingham B26 3PU on 21 September 2010 |
1 September 2010 | Full accounts made up to 31 March 2010 |
24 May 2010 | Resolutions
|
2 February 2010 | Director's details changed for Ms Kerry Anne Abigail Porritt on 1 February 2010 |
2 February 2010 | Director's details changed for Ms Kerry Anne Abigail Porritt on 1 February 2010 |
2 February 2010 | Director's details changed for Mr Paul Michael Senior on 1 February 2010 |
2 February 2010 | Director's details changed for Mr Robert Craig Mcpheely on 1 February 2010 |
2 February 2010 | Secretary's details changed for Mr Richard Paul Brierley on 1 February 2010 |
2 February 2010 | Director's details changed for Mr Paul Michael Senior on 1 February 2010 |
2 February 2010 | Director's details changed for Mr Robert Craig Mcpheely on 1 February 2010 |
2 February 2010 | Secretary's details changed for Mr Richard Paul Brierley on 1 February 2010 |
7 January 2010 | Annual return made up to 11 December 2009 with a full list of shareholders |
19 October 2009 | Director's details changed for Ms Kerry Anne Abigail Porritt on 1 April 2007 |
19 October 2009 | Director's details changed for Ms Kerry Anne Abigail Porritt on 1 April 2007 |
7 October 2009 | Termination of appointment of Kerry Porritt as a secretary |
7 October 2009 | Appointment of Mr Richard Paul Brierley as a secretary |
25 July 2009 | Full accounts made up to 31 March 2009 |
18 December 2008 | Return made up to 11/12/08; full list of members |
16 October 2008 | Full accounts made up to 31 March 2008 |
14 October 2008 | Resolutions
|
11 January 2008 | Return made up to 11/12/07; full list of members |
21 September 2007 | Full accounts made up to 31 March 2007 |
1 May 2007 | New director appointed |
1 May 2007 | Secretary resigned |
1 May 2007 | Director resigned |
1 May 2007 | New director appointed |
1 May 2007 | New secretary appointed;new director appointed |
6 February 2007 | Full accounts made up to 31 March 2006 |
22 December 2006 | Return made up to 11/12/06; full list of members |
14 December 2006 | Director's particulars changed |
24 February 2006 | Auditor's resignation |
4 February 2006 | Full accounts made up to 31 March 2005 |
5 January 2006 | Resolutions
|
15 December 2005 | Return made up to 11/12/05; full list of members |
3 October 2005 | Secretary's particulars changed |
16 February 2005 | New secretary appointed |
16 February 2005 | Secretary resigned |
24 January 2005 | Full accounts made up to 31 March 2004 |
14 January 2005 | Director resigned |
5 January 2005 | Return made up to 11/12/04; full list of members |
7 October 2004 | Secretary's particulars changed |
29 March 2004 | Secretary's particulars changed |
30 December 2003 | Return made up to 11/12/03; full list of members |
1 October 2003 | Secretary's particulars changed |
13 August 2003 | Full accounts made up to 31 March 2003 |
20 May 2003 | Auditor's resignation |
7 January 2003 | Return made up to 11/12/02; full list of members |
10 October 2002 | Full accounts made up to 31 March 2002 |
22 April 2002 | Director's particulars changed |
1 March 2002 | Return made up to 17/02/02; full list of members
|
17 January 2002 | Full accounts made up to 31 March 2001 |
15 June 2001 | New director appointed |
18 May 2001 | New secretary appointed |
18 May 2001 | Resolutions
|
14 May 2001 | Director resigned |
14 May 2001 | Registered office changed on 14/05/01 from: c/o biffa waste services LIMITED coronation road cressex high wycombe buckinghamshire HP12 3TZ |
14 May 2001 | Secretary resigned |
27 February 2001 | Return made up to 17/02/01; full list of members |
10 January 2001 | Full accounts made up to 31 March 2000 |
22 June 2000 | New director appointed |
21 June 2000 | Director resigned |
27 March 2000 | Director resigned |
13 March 2000 | Return made up to 17/02/00; full list of members |
11 January 2000 | Full accounts made up to 31 March 1999 |
8 May 1999 | Director resigned |
26 February 1999 | Return made up to 17/02/99; no change of members
|
12 January 1999 | Full accounts made up to 31 March 1998 |
27 August 1998 | Auditor's resignation |
24 August 1998 | New director appointed |
22 June 1998 | Director resigned |
13 May 1998 | Registered office changed on 13/05/98 from: p o box 444 woodyard lane wollaton nottingham NG8 1EZ |
13 May 1998 | New secretary appointed |
12 May 1998 | Secretary resigned |
11 April 1998 | Return made up to 26/03/98; full list of members |
24 July 1997 | Full accounts made up to 31 March 1997 |
7 May 1997 | Director resigned |
17 April 1997 | Return made up to 26/03/97; full list of members |
19 January 1997 | New director appointed |
2 January 1997 | Director resigned |
8 August 1996 | Full accounts made up to 31 March 1996 |
25 June 1996 | Registered office changed on 25/06/96 from: 398 coppice rd arnold nottingham NG5 7HX |
17 April 1996 | Return made up to 26/03/96; no change of members |
17 August 1995 | Full accounts made up to 31 March 1995 |
10 April 1995 | Return made up to 26/03/95; no change of members |
20 March 1995 | Director resigned |
13 May 1992 | New director appointed |
13 May 1992 | New director appointed |