- Company Overview for THE AUTHENTIC MODEL COMPANY LIMITED (00514141)
- Filing history for THE AUTHENTIC MODEL COMPANY LIMITED (00514141)
- People for THE AUTHENTIC MODEL COMPANY LIMITED (00514141)
- Charges for THE AUTHENTIC MODEL COMPANY LIMITED (00514141)
- More for THE AUTHENTIC MODEL COMPANY LIMITED (00514141)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 24 Jul 2009 | RESOLUTIONS |
Resolutions
|
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| 24 Jul 2009 | 288b | Appointment Terminated Director robert hales | |
| 24 Jul 2009 | 288b | Appointment Terminated Director graham hales | |
| 24 Jul 2009 | 288a | Director appointed david jonathan mordecai | |
| 24 Jul 2009 | 288a | Director appointed terence john norris | |
| 22 Jul 2009 | 395 | Particulars of a mortgage or charge / charge no: 4 | |
| 22 Jul 2009 | 395 | Particulars of a mortgage or charge / charge no: 5 | |
| 11 Jun 2009 | 363a | Return made up to 23/04/09; full list of members | |
| 11 Jun 2009 | 288c | Director's Change of Particulars / graham hales / 10/06/2009 / HouseName/Number was: , now: the dovecote; Street was: cherry tree cottage sunset lane, now: edburton road; Area was: west chiltington, now: edburton; Post Town was: pulborough, now: henfield; Post Code was: RH20 2NY, now: BN5 9LN | |
| 30 Oct 2008 | AA | Accounts made up to 31 December 2007 | |
| 17 Oct 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 14 May 2008 | 363a | Return made up to 23/04/08; full list of members | |
| 17 Oct 2007 | AA | Accounts made up to 31 December 2006 | |
| 01 Jun 2007 | 363s | Return made up to 23/04/07; no change of members | |
| 07 Jan 2007 | AA | Accounts made up to 31 December 2005 | |
| 30 May 2006 | 363s | Return made up to 23/04/06; full list of members | |
| 09 Nov 2005 | AA | Accounts made up to 31 December 2004 | |
| 24 May 2005 | 363s | Return made up to 23/04/05; full list of members | |
| 30 Oct 2004 | AA | Accounts made up to 31 December 2003 | |
| 01 Jun 2004 | 363s | Return made up to 23/05/04; full list of members | |
| 10 Oct 2003 | AA | Accounts made up to 31 December 2002 | |
| 02 Jun 2003 | 363s | Return made up to 23/05/03; full list of members | |
| 25 Sep 2002 | AA | Accounts made up to 31 December 2001 | |
| 27 Aug 2002 | 288b | Secretary resigned | |
| 27 Aug 2002 | 288a | New secretary appointed |