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THE CONTACT PEOPLE LIMITED

Company number 04336386

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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)
16 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Feb 2007 123 Nc inc already adjusted 30/06/06
08 Feb 2007 128(1) Statement of rights attached to allotted shares
08 Feb 2007 88(2)R Ad 30/06/06--------- £ si 94000@1
08 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Redeeming of shares 30/06/06
08 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Dec 2006 363a Return made up to 13/12/06; full list of members
26 Oct 2006 AA Total exemption small company accounts made up to 30 June 2006
26 Oct 2006 225 Accounting reference date extended from 31/12/05 to 30/06/06
08 Aug 2006 395 Particulars of mortgage/charge
20 Jul 2006 287 Registered office changed on 20/07/06 from: diamond house 6-8 watkin lane lostock hall preston lancashire PR5 5RD
19 Jul 2006 395 Particulars of mortgage/charge
10 Jul 2006 CERTNM Company name changed brian king consultancy LIMITED\certificate issued on 10/07/06
17 Nov 2005 363s Return made up to 11/11/05; full list of members
02 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
02 Jun 2005 88(2)R Ad 19/05/05--------- £ si 98@1=98 £ ic 2/100
19 Nov 2004 363s Return made up to 11/11/04; full list of members
19 Mar 2004 AA Total exemption small company accounts made up to 31 December 2003
02 Dec 2003 363s Return made up to 24/11/03; full list of members
25 Mar 2003 AA Total exemption small company accounts made up to 31 December 2002
16 Dec 2002 363s Return made up to 07/12/02; full list of members
14 Dec 2001 288b Director resigned
14 Dec 2001 288b Secretary resigned