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S.R.S. BUSINESS & PROFESSIONAL LIMITED

Company number 04238969

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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)
08 Sep 2010 TM01 Termination of appointment of Richard Ford as a director
05 Jul 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
28 May 2010 AA Full accounts made up to 30 November 2009
17 May 2010 AP01 Appointment of Mr Richard Andrew Ford as a director
17 May 2010 AP01 Appointment of Mr Nigel John Gurney as a director
17 May 2010 TM01 Termination of appointment of Shaun Smith as a director
17 May 2010 TM01 Termination of appointment of Alastair East as a director
29 Jan 2010 AP03 Appointment of Daniel Llywelyn Bate as a secretary
29 Jan 2010 TM02 Termination of appointment of Michael Frame as a secretary
29 Jan 2010 TM01 Termination of appointment of Michael Frame as a director
29 Jan 2010 TM01 Termination of appointment of Richard Lee as a director
17 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Conflicts of interest 30/09/2009
05 Sep 2009 AA Full accounts made up to 30 November 2008
08 Aug 2009 363a Return made up to 21/06/09; full list of members
08 Aug 2009 288c Director's change of particulars / simon pritchard jones / 03/08/2009
08 Aug 2009 288c Director and secretary's change of particulars / michael frame / 03/08/2009
08 Apr 2009 363a Return made up to 21/06/08; full list of members
01 Oct 2008 AA Full accounts made up to 30 November 2007
16 Nov 2007 MEM/ARTS Memorandum and Articles of Association
16 Nov 2007 AUD Auditor's resignation
16 Nov 2007 225 Accounting reference date shortened from 31/03/08 to 30/11/07
16 Nov 2007 287 Registered office changed on 16/11/07 from: 367B church road frampton cotterell bristol BS36 2AR
16 Nov 2007 288a New director appointed
16 Nov 2007 288a New director appointed
16 Nov 2007 288a New secretary appointed;new director appointed