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0800 HANDYMAN MOBILE LIMITED

Company number 04154048

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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)
31 Jan 2003 363s Return made up to 24/01/03; full list of members
16 Jan 2003 CERTNM Company name changed redjacks LIMITED\certificate issued on 15/01/03
24 Dec 2002 88(2)R Ad 21/11/02--------- £ si 762@.001923=1 £ ic 2/3
24 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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24 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Dec 2002 123 £ nc 3/4 07/11/02
11 Dec 2002 288a New director appointed
02 Dec 2002 88(2)R Ad 07/11/02--------- £ si 43@.001923 £ ic 2/2
16 Oct 2002 AA Total exemption small company accounts made up to 31 May 2002
11 Jul 2002 395 Particulars of mortgage/charge
01 Mar 2002 363s Return made up to 05/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 Nov 2001 123 Nc inc already adjusted 13/11/01
19 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Nov 2001 225 Accounting reference date extended from 28/02/02 to 31/05/02
08 May 2001 88(2)R Ad 27/03/01--------- £ si 60@.001923 £ ic 2/2
26 Apr 2001 123 Nc inc already adjusted 27/03/01
26 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Apr 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Apr 2001 122 S-div 17/04/01
21 Feb 2001 288a New director appointed
21 Feb 2001 288a New secretary appointed
13 Feb 2001 287 Registered office changed on 13/02/01 from: regent house, 316 beulah hill, london, SE19 3HF
13 Feb 2001 288b Director resigned
13 Feb 2001 288b Secretary resigned
05 Feb 2001 NEWINC Incorporation