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A & J MUCKLOW (CALLOWBROOK ESTATE) LIMITED

Company number 00562498

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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 Aug 2010 CH03 Secretary's details changed for David Ian Wooldridge on 18 August 2010
24 Aug 2010 CH01 Director's details changed for David Ian Wooldridge on 18 August 2010
09 Nov 2009 AA Accounts for a dormant company made up to 30 June 2009
29 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175
29 Oct 2009 MEM/ARTS Memorandum and Articles of Association
08 Oct 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
13 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008
08 Oct 2008 363a Return made up to 29/09/08; full list of members
01 Sep 2008 288c Director's change of particulars / david parker / 26/08/2008
04 Aug 2008 288c Director's change of particulars / rupert mucklow / 04/08/2008
13 Mar 2008 AA Accounts for a dormant company made up to 30 June 2007
17 Oct 2007 363a Return made up to 29/09/07; full list of members
25 Sep 2007 288a New director appointed
03 Sep 2007 288c Director's particulars changed
11 Jul 2007 288b Director resigned
06 Jul 2007 288a New director appointed
04 May 2007 AA Accounts for a dormant company made up to 30 June 2006
18 Oct 2006 363a Return made up to 29/09/06; full list of members
12 Jun 2006 287 Registered office changed on 12/06/06 from: halesowen road cradley heath warley west midlands B64 7JB
15 Feb 2006 AA Accounts for a dormant company made up to 30 June 2005
10 Oct 2005 363a Return made up to 29/09/05; full list of members
14 Mar 2005 AA Accounts for a dormant company made up to 30 June 2004
15 Dec 2004 288c Secretary's particulars changed
07 Oct 2004 363s Return made up to 29/09/04; full list of members
14 Jul 2004 288b Director resigned