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M & A DEALS LIMITED

Company number 03762552

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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)
28 Jan 2008 395 Particulars of mortgage/charge
22 Dec 2007 AA Full accounts made up to 6 February 2007
17 Dec 2007 225 Accounting reference date shortened from 30/04/07 to 31/01/07
09 Nov 2007 395 Particulars of mortgage/charge
23 Jul 2007 395 Particulars of mortgage/charge
21 May 2007 363a Return made up to 29/04/07; full list of members
15 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
01 Feb 2007 CERTNM Company name changed blue chip publishing LIMITED\certificate issued on 01/02/07
27 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Aug 2006 288b Director resigned
26 Jul 2006 288a New secretary appointed
26 Jul 2006 288a New director appointed
26 Jul 2006 363a Return made up to 29/04/06; full list of members
26 Jul 2006 122 S-div 25/07/05
17 Jul 2006 AA Total exemption small company accounts made up to 30 April 2005
08 Jun 2006 288b Director resigned
08 Jun 2006 288a New director appointed
08 Jun 2006 287 Registered office changed on 08/06/06 from: 2ND floor 154 great charles street birmingham B3 3HN
08 Jun 2006 288a New director appointed
08 Jun 2006 288b Secretary resigned
08 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jun 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name