SH08 |
Change of share class name or designation
filed on: 4th, August 2023
| capital
|
Free Download
(2 pages)
|
SH01 |
800.00 GBP is the capital in company's statement on Monday 10th September 2018
filed on: 4th, October 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 2nd, October 2018
| resolution
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2016
filed on: 21st, March 2017
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 23rd June 2016
filed on: 18th, July 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 5th, April 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 23rd June 2015
filed on: 24th, June 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
790.00 GBP is the capital in company's statement on Wednesday 24th June 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 30th June 2014
filed on: 10th, April 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 23rd June 2014
filed on: 24th, June 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th June 2013
filed on: 4th, March 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 23rd June 2013
filed on: 22nd, July 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th June 2012
filed on: 4th, April 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 23rd June 2012
filed on: 26th, July 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2011
filed on: 30th, March 2012
| accounts
|
Free Download
(8 pages)
|
SH03 |
Own shares purchase
filed on: 30th, September 2011
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 21st September 2011
filed on: 21st, September 2011
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 21st, September 2011
| resolution
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 7th September 2011
filed on: 7th, September 2011
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 7th, September 2011
| resolution
|
Free Download
(1 page)
|
SH06 |
Shares cancellation. Statement of capital on Wednesday 7th September 2011790.00 GBP
filed on: 7th, September 2011
| capital
|
Free Download
(4 pages)
|
AD04 |
Register(s) moved to registered office address
filed on: 24th, June 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 23rd June 2011
filed on: 24th, June 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th June 2010
filed on: 4th, April 2011
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 23rd June 2010
filed on: 21st, July 2010
| annual return
|
Free Download
(6 pages)
|
CH03 |
On Tuesday 1st June 2010 secretary's details were changed
filed on: 21st, July 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On Tuesday 1st June 2010 director's details were changed
filed on: 21st, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 1st June 2010 director's details were changed
filed on: 21st, July 2010
| officers
|
Free Download
(2 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 21st, July 2010
| address
|
Free Download
(1 page)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 21st, July 2010
| address
|
Free Download
(1 page)
|
CH01 |
On Tuesday 1st June 2010 director's details were changed
filed on: 21st, July 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th June 2009
filed on: 24th, February 2010
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to Tuesday 7th July 2009 - Annual return with full member list
filed on: 7th, July 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to Monday 30th June 2008
filed on: 26th, November 2008
| accounts
|
Free Download
(7 pages)
|
288c |
Director's change of particulars
filed on: 28th, July 2008
| officers
|
Free Download
(1 page)
|
363a |
Period up to Monday 28th July 2008 - Annual return with full member list
filed on: 28th, July 2008
| annual return
|
Free Download
(5 pages)
|
288a |
On Thursday 8th May 2008 Director appointed
filed on: 8th, May 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 8th, May 2008
| officers
|
Free Download
(1 page)
|
363a |
Period up to Thursday 8th May 2008 - Annual return with full member list
filed on: 8th, May 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th June 2007
filed on: 1st, May 2008
| accounts
|
Free Download
(7 pages)
|
287 |
Registered office changed on 17/12/07 from: c/o minster corporate services 17A market street lichfield staffordshire WS13 6JX
filed on: 17th, December 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 17/12/07 from: c/o minster corporate services 17A market street lichfield staffordshire WS13 6JX
filed on: 17th, December 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 26/06/07 from: 3RD floor permanent house 1 leicester street walsall west midlands WS1 1PT
filed on: 26th, June 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 26/06/07 from: 3RD floor permanent house 1 leicester street walsall west midlands WS1 1PT
filed on: 26th, June 2007
| address
|
Free Download
(1 page)
|
288a |
On Thursday 16th November 2006 New director appointed
filed on: 16th, November 2006
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 16th November 2006 New secretary appointed
filed on: 16th, November 2006
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 16th November 2006 Director resigned
filed on: 16th, November 2006
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 16th November 2006 New director appointed
filed on: 16th, November 2006
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 16th November 2006 New secretary appointed
filed on: 16th, November 2006
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 16th November 2006 Director resigned
filed on: 16th, November 2006
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Friday 30th June 2006
filed on: 15th, November 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th June 2006
filed on: 15th, November 2006
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to Monday 21st August 2006 - Annual return with full member list
filed on: 21st, August 2006
| annual return
|
Free Download
(4 pages)
|
363a |
Period up to Monday 21st August 2006 - Annual return with full member list
filed on: 21st, August 2006
| annual return
|
Free Download
(4 pages)
|
288a |
On Friday 5th May 2006 New director appointed
filed on: 5th, May 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 5th May 2006 New director appointed
filed on: 5th, May 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 13th September 2005 New secretary appointed;new director appointed
filed on: 13th, September 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 13th September 2005 New secretary appointed;new director appointed
filed on: 13th, September 2005
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 26/07/05 from: millfields house, millfields road, ettingshall wolverhampton west midlands WV4 6JE
filed on: 26th, July 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 26/07/05 from: millfields house, millfields road, ettingshall wolverhampton west midlands WV4 6JE
filed on: 26th, July 2005
| address
|
Free Download
(1 page)
|
288b |
On Tuesday 26th July 2005 Secretary resigned
filed on: 26th, July 2005
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 26th July 2005 Secretary resigned
filed on: 26th, July 2005
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 26th July 2005 Director resigned
filed on: 26th, July 2005
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 26th July 2005 Director resigned
filed on: 26th, July 2005
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed lrs (telford) LIMITEDcertificate issued on 18/07/05
filed on: 18th, July 2005
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed lrs (telford) LIMITEDcertificate issued on 18/07/05
filed on: 18th, July 2005
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 23rd, June 2005
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Company registration
filed on: 23rd, June 2005
| incorporation
|
Free Download
(15 pages)
|