THE ORIGINAL POSH SHED COMPANY LIMITED
Company number 02772709
- Company Overview for THE ORIGINAL POSH SHED COMPANY LIMITED (02772709)
- Filing history for THE ORIGINAL POSH SHED COMPANY LIMITED (02772709)
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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) |
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31 Dec 1997 | 363s | Return made up to 11/12/97; full list of members | |
29 Jun 1997 | AA | Accounts for a dormant company made up to 31 October 1996 | |
12 Dec 1996 | 363s | Return made up to 11/12/96; no change of members | |
26 Apr 1996 | AA | Accounts for a dormant company made up to 31 October 1995 | |
17 Jan 1996 | 288 | New director appointed | |
17 Jan 1996 | 288 | New director appointed | |
17 Jan 1996 | 363s | Return made up to 11/12/95; no change of members | |
16 May 1995 | AA | Accounts for a dormant company made up to 31 December 1994 | |
08 Feb 1995 | 225(1) |
Accounting reference date shortened from 31/12 to 31/10
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Request DocumentAccounting reference date shortened from 31/12 to 31/10 |
23 Jan 1995 | 363s |
Return made up to 11/12/94; full list of members
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Request DocumentReturn made up to 11/12/94; full list of members |
11 Nov 1994 | AA |
Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993 |
11 Nov 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
01 Nov 1994 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
01 Nov 1994 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
25 Oct 1994 | 287 |
Registered office changed on 25/10/94 from: david davies road port of barry south glamorgan
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Request DocumentRegistered office changed on 25/10/94 from: david davies road port of barry south glamorgan |
02 Feb 1994 | 363s |
Return made up to 11/12/93; full list of members
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Request DocumentReturn made up to 11/12/93; full list of members |
04 Oct 1993 | 225(1) |
Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12 |
12 May 1993 | 224 |
Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09 |
12 May 1993 | 287 |
Registered office changed on 12/05/93 from: bradley court park place cardiff CF1 3DP
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Request DocumentRegistered office changed on 12/05/93 from: bradley court park place cardiff CF1 3DP |
12 May 1993 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
12 May 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
23 Apr 1993 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
31 Mar 1993 | CERTNM |
Company name changed M.B.H. 11 LIMITED\certificate issued on 01/04/93
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Request DocumentCompany name changed M.B.H. 11 LIMITED\certificate issued on 01/04/93 |
31 Mar 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
11 Dec 1992 | NEWINC |
Incorporation
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Request DocumentIncorporation |