Total Documents | 30 |
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Total Pages | 181 |
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11 December 2017 | Purchase of own shares. |
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11 December 2017 | Cancellation of shares. Statement of capital on 20 October 2017
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18 July 2017 | Total exemption full accounts made up to 28 February 2017 |
13 March 2017 | Confirmation statement made on 10 March 2017 with updates |
4 August 2016 | Total exemption small company accounts made up to 28 February 2016 |
24 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
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5 November 2015 | Total exemption small company accounts made up to 28 February 2015 |
28 April 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-28
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27 June 2014 | Total exemption small company accounts made up to 28 February 2014 |
7 April 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
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5 August 2013 | Total exemption small company accounts made up to 28 February 2013 |
3 April 2013 | Annual return made up to 10 March 2013 with a full list of shareholders |
3 October 2012 | Total exemption small company accounts made up to 29 February 2012 |
2 May 2012 | Annual return made up to 10 March 2012 with a full list of shareholders |
29 September 2011 | Total exemption small company accounts made up to 28 February 2011 |
6 July 2011 | Previous accounting period shortened from 31 March 2011 to 28 February 2011 |
5 April 2011 | Annual return made up to 10 March 2011 with a full list of shareholders |
11 August 2010 | Registered office address changed from Fryern House 125 Winchester Road Chandlers Ford Hampshire SO53 2DR United Kingdom on 11 August 2010 |
15 July 2010 | Resolutions
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12 July 2010 | Company name changed XYZ123 LIMITED\certificate issued on 12/07/10
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29 June 2010 | Change of share class name or designation |
28 June 2010 | Change of name notice |
25 June 2010 | Appointment of Fryern Company Secretarial Services Limited as a secretary |
25 June 2010 | Statement of capital following an allotment of shares on 21 June 2010
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23 June 2010 | Appointment of John Colbert Sykes as a director |
23 June 2010 | Appointment of Mrs Sandra Jayne Borchert as a director |
23 June 2010 | Appointment of Peter Thomas Borchert as a director |
15 March 2010 | Termination of appointment of Barbara Kahan as a director |
10 March 2010 | Incorporation
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10 March 2010 | Incorporation
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