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NOT JUST CLEANING LIMITED

Company number 03463222

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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)
06 Feb 2012 SH02 Consolidation of shares on 7 October 2011
16 Jan 2012 SH08 Change of share class name or designation
16 Jan 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2012 CC04 Statement of company's objects
16 Nov 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
19 Sep 2011 AA Accounts for a small company made up to 31 March 2011
26 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
05 Jan 2011 AR01 Annual return made up to 11 November 2010 with full list of shareholders
19 Mar 2010 SH01 Statement of capital following an allotment of shares on 10 December 2009
  • GBP 26.05
18 Mar 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
06 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
27 Nov 2009 AR01 Annual return made up to 11 November 2009 with full list of shareholders
27 Nov 2009 CH01 Director's details changed for Mark Heppelthwaite on 11 November 2009
27 Nov 2009 CH01 Director's details changed for Reuben Heppelthwaite on 11 November 2009
27 Nov 2009 CH01 Director's details changed for Constance Gabrielle Heppelthwaite on 11 November 2009
20 Feb 2009 363a Return made up to 11/11/08; full list of members
13 Feb 2009 225 Accounting reference date extended from 30/11/2008 to 31/03/2009
01 Oct 2008 AA Total exemption small company accounts made up to 30 November 2007
14 Jan 2008 363a Return made up to 11/11/07; full list of members
26 Nov 2007 AA Total exemption small company accounts made up to 30 November 2006
04 Apr 2007 287 Registered office changed on 04/04/07 from: adam house 71 bell street henley on thames oxfordshire RG9 2BD
05 Jan 2007 363a Return made up to 11/11/06; full list of members
05 Jan 2007 288c Director's particulars changed
05 Oct 2006 AA Total exemption small company accounts made up to 30 November 2005