MANAGING THE SERVICE BUSINESS LIMITED
Company number 02203362
- Company Overview for MANAGING THE SERVICE BUSINESS LIMITED (02203362)
- Filing history for MANAGING THE SERVICE BUSINESS LIMITED (02203362)
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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) |
|---|---|---|---|
| 16 Dec 2015 | AR01 |
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
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| 06 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 05 Nov 2015 | CH01 | Director's details changed | |
| 19 Aug 2015 | TM01 | Termination of appointment of Bryn David Rettie as a director on 21 July 2015 | |
| 19 Aug 2015 | TM01 | Termination of appointment of Archibald Gavin Hamilton of Epsom as a director on 31 March 2015 | |
| 22 Dec 2014 | AR01 |
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
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| 19 Aug 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 18 Dec 2013 | AR01 |
Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
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| 06 Aug 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 28 Jan 2013 | SH01 |
Statement of capital following an allotment of shares on 28 November 2012
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| 03 Jan 2013 | AR01 | Annual return made up to 14 December 2012 with full list of shareholders | |
| 28 Dec 2012 | AR01 | Annual return made up to 13 December 2012 with full list of shareholders | |
| 02 Nov 2012 | SH08 | Change of share class name or designation | |
| 02 Nov 2012 | SH10 | Particulars of variation of rights attached to shares | |
| 02 Nov 2012 | RESOLUTIONS |
Resolutions
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| 10 Aug 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 04 Jan 2012 | AR01 | Annual return made up to 13 December 2011 with full list of shareholders | |
| 04 Jan 2012 | CH01 | Director's details changed for The Rt Hon Lord Archibald Hamilton of Epsom on 1 December 2011 | |
| 03 Jan 2012 | CH01 | Director's details changed for Mr Donald Andrew Porter on 1 December 2011 | |
| 03 Jan 2012 | CH03 | Secretary's details changed for Mr. Robert Brian Hamill on 1 December 2011 | |
| 03 Jan 2012 | CH01 | Director's details changed for Mr. Robert Brian Hamill on 1 December 2011 | |
| 03 Jan 2012 | CH01 | Director's details changed for Bryn David Rettie on 1 December 2011 | |
| 18 Aug 2011 | AA | Total exemption full accounts made up to 31 March 2011 | |
| 10 Aug 2011 | AP01 | Appointment of Bryn David Rettie as a director | |
| 07 Mar 2011 | AR01 | Annual return made up to 13 December 2010 with full list of shareholders |