00227097 LIMITED

Company number 00227097

Date	Type	Description	View / Download
16 Oct 2008	288c	Secretary's Change of Particulars / new sheldon LIMITED / 13/10/2008 / HouseName/Number was: , now: juno drive; Street was: 4 arleston way, now: ; Area was: shirley, now: ; Post Town was: solihull, now: leamington spa; Region was: , now: warwickshire; Post Code was: B90 4LH, now: CV31 3RG	(1 page)
15 Oct 2008	287	Registered office changed on 15/10/2008 from 4 arleston way shirley solihull B90 4LH	(1 page)
15 Oct 2008	288c	Director's Change of Particulars / afg nominees LIMITED / 13/10/2008 / Date of Birth was: 07-Apr-1921, now: none; HouseName/Number was: , now: juno drive; Street was: 4 arleston way, now: ; Area was: shirley, now: ; Post Town was: solihull, now: leamington spa; Region was: , now: warwickshire; Post Code was: B90 4LH, now: CV31 3RG	(1 page)
07 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
12 Aug 2008	288a	Director appointed shaun michael smith	(2 pages)
30 Jun 2008	363a	Return made up to 21/06/08; full list of members	(3 pages)
23 May 2008	288c	Director's Change of Particulars / afg corporate services LIMITED / 12/05/2008 / Surname was: afg corporate services LIMITED, now: arg corporate services LIMITED; HouseName/Number was: , now: 4; Street was: 4 arleston way, now: arleston way; Region was: , now: west midlands	(1 page)
05 Jul 2007	363a	Return made up to 21/06/07; full list of members	(2 pages)
15 May 2007	AA	Accounts made up to 31 December 2006	(4 pages)
11 Oct 2006	AA	Accounts made up to 31 December 2005	(6 pages)
27 Jun 2006	363a	Return made up to 21/06/06; full list of members	(2 pages)
27 Jan 2006	MISC	S/S release of liquidator	(1 page)
28 Oct 2005	AA	Accounts made up to 31 December 2004	(4 pages)
07 Jul 2005	363a	Return made up to 21/06/05; full list of members	(2 pages)
07 Sep 2004	AA	Accounts made up to 31 December 2003	(4 pages)
02 Jul 2004	363a	Return made up to 21/06/04; full list of members	(2 pages)
30 Jun 2004	190	Location of debenture register	(1 page)
15 Oct 2003	AA	Accounts made up to 31 December 2002	(4 pages)
26 Jul 2003	363a	Return made up to 21/06/03; no change of members	(5 pages)
01 May 2003	288c	Director's particulars changed	(1 page)
01 May 2003	288c	Secretary's particulars changed	(1 page)
01 May 2003	288c	Director's particulars changed	(1 page)
13 Mar 2003	353	Location of register of members	(1 page)
13 Mar 2003	287	Registered office changed on 13/03/03 from: headland house new coventry road sheldon birmingham B26 1DG	(1 page)
22 Oct 2002	AA	Accounts made up to 31 December 2001	(4 pages)