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MAJOR123 LIMITED

Company number 05333023

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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)
03 Jul 2012 TM02 Termination of appointment of Daksha Hirani as a secretary
29 Feb 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
24 Feb 2012 AP01 Appointment of Rona Alison Fairhead as a director
24 Feb 2012 AP01 Appointment of Caspar Hobbs as a director
21 Feb 2012 AD03 Register(s) moved to registered inspection location
21 Feb 2012 AD02 Register inspection address has been changed
01 Feb 2012 AP03 Appointment of Mrs Daksha Hirani as a secretary
01 Feb 2012 TM02 Termination of appointment of Helen Milsom as a secretary
11 Aug 2011 AP01 Appointment of Mr Andrew Michael Gannon as a director
29 Jun 2011 AP01 Appointment of Mr Christopher Butler as a director
29 Jun 2011 AP01 Appointment of Mr Victor Edward Keyworth as a director
29 Jun 2011 AD01 Registered office address changed from Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE on 29 June 2011
28 Jun 2011 AP03 Appointment of Mrs Helen Ruth Milsom as a secretary
28 Jun 2011 TM01 Termination of appointment of Debra Campher as a director
28 Jun 2011 TM02 Termination of appointment of Wsm Services Limited as a secretary
06 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Feb 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
23 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Jan 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
07 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Feb 2009 288c Director's change of particulars / charo garzon-melero / 12/02/2009
12 Feb 2009 363a Return made up to 14/01/09; full list of members
10 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
20 Feb 2008 363a Return made up to 14/01/08; full list of members
02 Nov 2007 AA Total exemption full accounts made up to 31 December 2006