AA |
Dormant company accounts reported for the period up to 2022/12/31
filed on: 19th, October 2023
| accounts
|
Free Download
(2 pages)
|
TM01 |
2023/09/15 - the day director's appointment was terminated
filed on: 3rd, October 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/09/15.
filed on: 18th, September 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/09/15.
filed on: 18th, September 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
2023/01/31 - the day director's appointment was terminated
filed on: 2nd, February 2023
| officers
|
Free Download
(1 page)
|
TM02 |
2023/01/31 - the day secretary's appointment was terminated
filed on: 2nd, February 2023
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2022/03/31
filed on: 1st, December 2022
| accounts
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to 2022/12/31, originally was 2023/03/31.
filed on: 27th, October 2022
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2021/03/31
filed on: 9th, November 2021
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 12th, November 2020
| resolution
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2020/03/31
filed on: 12th, November 2020
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2019/03/31
filed on: 18th, September 2019
| accounts
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2018/03/31
filed on: 13th, December 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2017/03/31
filed on: 6th, November 2017
| accounts
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 2017/11/02
filed on: 6th, November 2017
| officers
|
Free Download
(2 pages)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to C/O Gateley Plc One Eleven Edmund Street Birmingham B3 2HJ
filed on: 17th, May 2017
| address
|
Free Download
(1 page)
|
TM02 |
2017/03/28 - the day secretary's appointment was terminated
filed on: 16th, May 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/03/28.
filed on: 16th, May 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
2017/03/28 - the day director's appointment was terminated
filed on: 16th, May 2017
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 3rd, March 2017
| resolution
|
Free Download
(11 pages)
|
AP03 |
New secretary appointment on 2017/02/08
filed on: 17th, February 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
2017/02/08 - the day director's appointment was terminated
filed on: 17th, February 2017
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2016/03/31
filed on: 6th, October 2016
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/07/27.
filed on: 3rd, August 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/07/27.
filed on: 3rd, August 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
2016/04/06 - the day director's appointment was terminated
filed on: 6th, May 2016
| officers
|
Free Download
(1 page)
|
TM02 |
2016/04/06 - the day secretary's appointment was terminated
filed on: 6th, May 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2016/01/11 with full list of members
filed on: 14th, January 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2015/03/31
filed on: 28th, May 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2015/01/11 with full list of members
filed on: 13th, January 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2014/03/31
filed on: 6th, May 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2014/01/11 with full list of members
filed on: 16th, January 2014
| annual return
|
Free Download
(5 pages)
|
CERTNM |
Company name changed gi direct LIMITEDcertificate issued on 24/06/13
filed on: 24th, June 2013
| change of name
|
Free Download
(2 pages)
|
RES15 |
Name changed by resolution on 2013/06/04
change of name
|
|
CONNOT |
Notice of change of name
filed on: 24th, June 2013
| change of name
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2013/03/31
filed on: 28th, May 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2013/01/11 with full list of members
filed on: 24th, January 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2012/03/31
filed on: 17th, July 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2012/01/11 with full list of members
filed on: 12th, January 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2011/03/31
filed on: 27th, July 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2011/01/11 with full list of members
filed on: 13th, January 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2010/03/31
filed on: 27th, August 2010
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2009/03/31
filed on: 29th, July 2010
| accounts
|
Free Download
(2 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 28th, July 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2010/01/11 with full list of members
filed on: 28th, July 2010
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return up to 2009/01/23 with shareholders record
filed on: 23rd, January 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2008/03/31
filed on: 13th, May 2008
| accounts
|
Free Download
(1 page)
|
363a |
Annual return up to 2008/01/14 with shareholders record
filed on: 14th, January 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 2008/01/14 with shareholders record
filed on: 14th, January 2008
| annual return
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2007/03/31
filed on: 22nd, August 2007
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2007/03/31
filed on: 22nd, August 2007
| accounts
|
Free Download
(1 page)
|
363a |
Annual return up to 2007/01/19 with shareholders record
filed on: 19th, January 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 2007/01/19 with shareholders record
filed on: 19th, January 2007
| annual return
|
Free Download
(2 pages)
|
288b |
On 2006/07/17 Secretary resigned
filed on: 17th, July 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/07/17 New secretary appointed;new director appointed
filed on: 17th, July 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/07/17 New secretary appointed;new director appointed
filed on: 17th, July 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/07/17 Director resigned
filed on: 17th, July 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/07/17 New director appointed
filed on: 17th, July 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/07/17 Secretary resigned
filed on: 17th, July 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/07/17 Director resigned
filed on: 17th, July 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/07/17 New director appointed
filed on: 17th, July 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 17/07/06 from: rutland house 148 edmund street birmingham west midlands B3 2JR
filed on: 17th, July 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 17/07/06 from: rutland house 148 edmund street birmingham west midlands B3 2JR
filed on: 17th, July 2006
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/01/07 to 31/03/07
filed on: 17th, July 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/01/07 to 31/03/07
filed on: 17th, July 2006
| accounts
|
Free Download
(1 page)
|
CERTNM |
Company name changed hamsard 2984 LIMITEDcertificate issued on 10/07/06
filed on: 10th, July 2006
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed hamsard 2984 LIMITEDcertificate issued on 10/07/06
filed on: 10th, July 2006
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 11th, January 2006
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Company registration
filed on: 11th, January 2006
| incorporation
|
Free Download
(14 pages)
|