13 September 2012 | Order of court to wind up | 2 pages |
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9 July 2012 | Registered office address changed from Daysdrove Holdings Limited Love Lane Industrial Estate Bishops Castle Shropshire SY9 5DW England on 9 July 2012 | 1 page |
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9 July 2012 | Registered office address changed from Daysdrove Holdings Limited Love Lane Industrial Estate Bishops Castle Shropshire SY9 5DW England on 9 July 2012 | 1 page |
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2 July 2012 | Statement of capital following an allotment of shares on 15 March 2012 | 3 pages |
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9 March 2012 | Termination of appointment of David Palmer as a director | 1 page |
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16 February 2012 | Appointment of Mr Daniel Orland Morris as a director | 2 pages |
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11 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders | 13 pages |
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10 January 2012 | Statement of capital following an allotment of shares on 11 October 2011 | 3 pages |
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10 November 2011 | Termination of appointment of Daniel Morris as a director | 1 page |
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10 November 2011 | Appointment of Mr David Palmer as a director | 2 pages |
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1 November 2011 | Appointment of Mr Howard Trevor Thorne as a director | 2 pages |
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28 October 2011 | Total exemption small company accounts made up to 31 January 2011 | 4 pages |
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26 October 2011 | Appointment of Mr James Stephen Williamson as a director | 2 pages |
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29 March 2011 | Termination of appointment of Malcolm Corfield as a director | 2 pages |
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23 February 2011 | Registered office address changed from the Foundry Euston Way Telford Shropshire TF3 4LY on 23 February 2011 | 1 page |
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11 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders | 13 pages |
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12 November 2010 | Statement of capital following an allotment of shares on 10 November 2010 | 4 pages |
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22 October 2010 | Total exemption small company accounts made up to 31 January 2010 | 5 pages |
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13 September 2010 | Statement of capital following an allotment of shares on 7 September 2010 | 4 pages |
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13 September 2010 | Statement of capital following an allotment of shares on 7 September 2010 | 4 pages |
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17 August 2010 | Statement of capital following an allotment of shares on 10 August 2010 | 4 pages |
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9 August 2010 | Appointment of Daniel Orlando Morris as a director | 3 pages |
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26 July 2010 | Statement of capital following an allotment of shares on 16 July 2010 | 4 pages |
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26 July 2010 | Statement of capital following an allotment of shares on 14 July 2010 | 4 pages |
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29 April 2010 | Statement of capital following an allotment of shares on 26 April 2010 | 4 pages |
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29 April 2010 | Statement of capital following an allotment of shares on 23 April 2010 | 4 pages |
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17 March 2010 | Statement of capital following an allotment of shares on 15 March 2010 | 4 pages |
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8 March 2010 | Resolutions - RES13 ‐ Re-appointment of directors 15/02/2010
| 1 page |
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3 March 2010 | Statement of capital following an allotment of shares on 1 March 2010 | 4 pages |
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3 March 2010 | Statement of capital following an allotment of shares on 1 March 2010 | 4 pages |
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9 February 2010 | Statement of capital following an allotment of shares on 4 February 2010 | 4 pages |
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9 February 2010 | Statement of capital following an allotment of shares on 4 February 2010 | 4 pages |
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22 January 2010 | Current accounting period extended from 31 December 2009 to 31 January 2010 | 3 pages |
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20 January 2010 | Statement of capital following an allotment of shares on 12 January 2010 | 4 pages |
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8 January 2010 | Statement of capital following an allotment of shares on 4 January 2010 | 4 pages |
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8 January 2010 | Statement of capital following an allotment of shares on 4 January 2010 | 4 pages |
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6 January 2010 | Director's details changed for John Morris on 6 January 2010 | 2 pages |
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6 January 2010 | Director's details changed for John Morris on 6 January 2010 | 2 pages |
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6 January 2010 | Director's details changed for Malcolm George Corfield on 6 January 2010 | 2 pages |
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6 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders | 27 pages |
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6 January 2010 | Director's details changed for Malcolm George Corfield on 6 January 2010 | 2 pages |
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31 October 2009 | Statement of capital following an allotment of shares on 27 October 2009 | 4 pages |
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15 July 2009 | Resolutions - RES01 ‐ Resolution of adoption of Memorandum of Association
| 15 pages |
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9 July 2009 | Ad 30/06/09\gbp si 353249@1=353249\gbp ic 1/353250\ | 15 pages |
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16 June 2009 | Memorandum and Articles of Association | 12 pages |
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11 June 2009 | Company name changed bishops castle abattoir project LIMITED\certificate issued on 12/06/09 | 2 pages |
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21 April 2009 | Director appointed malcolm corfield | 2 pages |
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21 April 2009 | Appointment terminated secretary amanda hunter | 1 page |
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21 April 2009 | Appointment terminated director stuart haynes | 1 page |
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21 April 2009 | Director appointed john morris | 3 pages |
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21 April 2009 | Director appointed matthew mellor | 2 pages |
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8 April 2009 | Resolutions - RES01 ‐ Resolution of adoption of Memorandum of Association
| 15 pages |
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18 December 2008 | Incorporation | 14 pages |
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