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2030 INVESTMENTS LIMITED

Company number 03970886

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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)
05 Jun 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 100
22 May 2014 AP01 Appointment of Mrs Joanna Kate Russell as a director
20 May 2014 CERTNM Company name changed care homes of bedfordshire LIMITED\certificate issued on 20/05/14
  • RES15 ‐ Change company name resolution on 2014-05-19
  • NM01 ‐ Change of name by resolution
19 May 2014 TM01 Termination of appointment of Gerald Garner as a director
06 May 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 100
06 May 2014 AA Accounts for a dormant company made up to 30 April 2014
04 Jun 2013 AA Accounts for a dormant company made up to 30 April 2013
04 Jun 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
04 Jun 2013 CH01 Director's details changed for Mr Gerald Gordon Garner on 1 January 2013
02 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
17 Oct 2012 CERTNM Company name changed ga nominees LIMITED\certificate issued on 17/10/12
  • RES15 ‐ Change company name resolution on 2012-10-01
  • NM01 ‐ Change of name by resolution
11 Jun 2012 CERTNM Company name changed g a payroll LIMITED\certificate issued on 11/06/12
  • RES15 ‐ Change company name resolution on 2012-06-08
  • NM01 ‐ Change of name by resolution
18 Apr 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
30 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
30 May 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
13 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
26 May 2010 CH01 Director's details changed for Andrew Michael Russell on 1 October 2009
15 Apr 2010 CH03 Secretary's details changed for Andrew Michael Russell on 1 October 2009
15 Apr 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
15 Apr 2010 CH01 Director's details changed for Gerald Gordon Garner on 1 October 2009
28 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
12 May 2009 363a Return made up to 12/04/09; full list of members
24 Feb 2009 AA Accounts for a dormant company made up to 30 April 2008
23 May 2008 363a Return made up to 12/04/08; full list of members
05 Feb 2008 AA Accounts for a dormant company made up to 30 April 2007