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DORMANT COMPANY 05671829 LIMITED

Company number 05671829

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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)
13 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Transfer shares 26/10/2009	View PDF Resolutions RES13 ‐ Transfer shares 26/10/2009 - link opens in a new window - 3 pages (3 pages)
24 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Re share transfer approval 17/06/2009	View PDF Resolutions RES13 ‐ Re share transfer approval 17/06/2009 - link opens in a new window - 5 pages (5 pages)
24 Jun 2009	AA	Group of companies' accounts made up to 31 August 2008	View PDF Group of companies' accounts made up to 31 August 2008 - link opens in a new window - 28 pages (28 pages)
24 Jun 2009	288a	Director appointed mr steven richard harrison	View PDF Director appointed mr steven richard harrison - link opens in a new window - 2 pages (2 pages)
23 Jun 2009	288b	Appointment terminated director john swarbrick	View PDF Appointment terminated director john swarbrick - link opens in a new window - 1 page (1 page)
06 Mar 2009	288a	Director appointed mr scott william haddow	View PDF Director appointed mr scott william haddow - link opens in a new window - 1 page (1 page)
30 Jan 2009	363a	Return made up to 11/01/09; full list of members	View PDF Return made up to 11/01/09; full list of members - link opens in a new window - 6 pages (6 pages)
01 Dec 2008	288b	Appointment terminated director ross miller	View PDF Appointment terminated director ross miller - link opens in a new window - 1 page (1 page)
03 Jun 2008	AA	Group of companies' accounts made up to 31 August 2007	View PDF Group of companies' accounts made up to 31 August 2007 - link opens in a new window - 27 pages (27 pages)
25 Jan 2008	363a	Return made up to 11/01/08; full list of members	View PDF Return made up to 11/01/08; full list of members - link opens in a new window - 4 pages (4 pages)
24 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Feb 2007	225	Accounting reference date extended from 30/06/07 to 31/08/07	View PDF Accounting reference date extended from 30/06/07 to 31/08/07 - link opens in a new window - 1 page (1 page)
22 Feb 2007	AA	Accounts for a dormant company made up to 30 June 2006	View PDF Accounts for a dormant company made up to 30 June 2006 - link opens in a new window - 1 page (1 page)
10 Feb 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
01 Feb 2007	363s	Return made up to 11/01/07; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 11/01/07; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
06 Dec 2006	225	Accounting reference date shortened from 31/01/07 to 30/06/06	View PDF Accounting reference date shortened from 31/01/07 to 30/06/06 - link opens in a new window - 1 page (1 page)
03 Oct 2006	123	Nc inc already adjusted 12/08/06	View PDF Nc inc already adjusted 12/08/06 - link opens in a new window - 2 pages (2 pages)
23 Sep 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
13 Sep 2006	88(2)R	Ad 12/08/06--------- £ si 399999@1=399999 £ ic 1/400000	View PDF Ad 12/08/06--------- £ si 399999@1=399999 £ ic 1/400000 - link opens in a new window - 3 pages (3 pages)
13 Sep 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 42 pages (42 pages)
01 Sep 2006	287	Registered office changed on 01/09/06 from: rutland house 148 edmund street birmingham west midlands B3 2JR	View PDF Registered office changed on 01/09/06 from: rutland house 148 edmund street birmingham west midlands B3 2JR - link opens in a new window - 1 page (1 page)
01 Sep 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
01 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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