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MAJORFAX LIMITED

Company number 01808558

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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)
20 Sep 2016 TM02 Termination of appointment of Jane Cooper as a secretary on 31 July 2016
20 Sep 2016 AP01 Appointment of Mr Leigh Dale as a director on 31 July 2016
20 Sep 2016 AP01 Appointment of Mr John Henry Hughes as a director on 31 July 2016
20 Sep 2016 AP01 Appointment of Mrs Karen Withers as a director on 31 July 2016
20 Sep 2016 AP01 Appointment of Mr Gary Cox as a director on 31 July 2016
15 Aug 2016 SH06 Cancellation of shares. Statement of capital on 22 July 2016
  • GBP 10,000
15 Aug 2016 SH03 Purchase of own shares.
10 Mar 2016 AA Full accounts made up to 31 July 2015
06 Nov 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 10,140
27 Mar 2015 AA Accounts for a medium company made up to 31 July 2014
24 Nov 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 10,150
17 Apr 2014 AA Accounts for a small company made up to 31 July 2013
18 Nov 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 10,150
24 Jan 2013 AA Accounts for a small company made up to 31 July 2012
16 Oct 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
26 Sep 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Sep 2012 SH03 Purchase of own shares.
05 Mar 2012 AA Accounts for a small company made up to 31 July 2011
24 Jan 2012 CH03 Secretary's details changed for Mrs Jane Cooper on 1 January 2012
28 Oct 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
24 Mar 2011 AA Accounts for a small company made up to 31 July 2010
11 Mar 2011 CH01 Director's details changed for Stephen Derek Cooper on 11 March 2011
03 Nov 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
15 Jun 2010 AUD Auditor's resignation
16 Feb 2010 AA Accounts for a small company made up to 31 July 2009