MAJOR123 LIMITED

Company number 05333023

Date	Type	Description	View / Download
17 Jun 2014	AP01	Appointment of Mr Charles Keith Scobie as a director	(2 pages)
02 Jun 2014	TM01	Termination of appointment of Andrew Parr as a director	(1 page)
14 Jan 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-01-14 GBP 750	(10 pages)
18 Dec 2013	TM01	Termination of appointment of Andrew Gannon as a director	(1 page)
11 Jul 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(21 pages)
11 Jul 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(189 pages)
11 Jul 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
11 Jul 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
25 Mar 2013	AP01	Appointment of Sean Nicholas Price as a director	(2 pages)
25 Mar 2013	AP01	Appointment of Mr. Martyn James Allen Leader as a director	(2 pages)
25 Mar 2013	TM01	Termination of appointment of Victor Keyworth as a director	(1 page)
20 Mar 2013	AP01	Appointment of Tamara Lee Minick-Scokalo as a director	(2 pages)
19 Mar 2013	TM01	Termination of appointment of Rona Fairhead as a director	(1 page)
18 Mar 2013	TM01	Termination of appointment of Frans Campher as a director	(2 pages)
15 Jan 2013	AR01	Annual return made up to 14 January 2013 with full list of shareholders	(10 pages)
10 Jan 2013	TM01	Termination of appointment of Caspar Hobbs as a director	(2 pages)
19 Nov 2012	AP01	Appointment of Andrew William Parr as a director	(3 pages)
19 Nov 2012	TM01	Termination of appointment of Christopher Butler as a director	(2 pages)
25 Oct 2012	AP03	Appointment of Natalie Jane Dale as a secretary	(3 pages)
17 Sep 2012	CH01	Director's details changed for Mr Andrew Michael Gannon on 10 September 2012	(3 pages)
17 Sep 2012	CH01	Director's details changed for Mr Christopher Butler on 10 September 2012	(3 pages)
17 Sep 2012	CH01	Director's details changed for Mr Victor Edward Keyworth on 10 September 2012	(3 pages)
21 Aug 2012	AD01	Registered office address changed from Garden Court Lockington Hall Main Street Lockington Derbyshire DE74 2SJ United Kingdom on 21 August 2012	(2 pages)
09 Jul 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
03 Jul 2012	AP03	Appointment of Stephen Andrew Jones as a secretary	(3 pages)