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PHUQING MITZIA LTD

Company number 05998092

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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)
01 Sep 2011 AD01 Registered office address changed from 100a Broughton Lane Off Bramley Street Salford M7 1UF United Kingdom on 1 September 2011
03 Jun 2011 AA Total exemption small company accounts made up to 30 November 2010
15 Mar 2011 AD01 Registered office address changed from 58 Swan Street Manchester M4 5JU United Kingdom on 15 March 2011
25 Feb 2011 AD01 Registered office address changed from Unit 1 Trading Centre 60 Sherborne Street Manchester M8 8LR United Kingdom on 25 February 2011
15 Nov 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
24 Aug 2010 CERTNM Company name changed phu qing mitzia LTD\certificate issued on 24/08/10
  • RES15 ‐ Change company name resolution on 2010-08-12
24 Aug 2010 CONNOT Change of name notice
17 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
17 Aug 2010 AP01 Appointment of Mr Andrew Carl Rosenberg as a director
09 Aug 2010 AD01 Registered office address changed from C/O Accounts Direct Trading Centre Sherborne Street Manchester M8 8LR on 9 August 2010
13 Apr 2010 TM01 Termination of appointment of Stuart Delmonte as a director
07 Jan 2010 AR01 Annual return made up to 14 November 2009 with full list of shareholders
07 Jan 2010 AD03 Register(s) moved to registered inspection location
07 Jan 2010 CH01 Director's details changed for Stuart Delmonte on 19 November 2009
07 Jan 2010 AD02 Register inspection address has been changed
10 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
10 Mar 2009 363a Return made up to 14/11/08; full list of members
09 Mar 2009 288b Appointment terminated secretary anthony rosenberg
09 Feb 2009 287 Registered office changed on 09/02/2009 from c/o accounts direct unit 23, sherborne street cheetham hill manchester M8 8HF
11 Dec 2007 363s Return made up to 14/11/07; full list of members
01 Dec 2007 AA Accounts for a dormant company made up to 30 November 2007
21 Nov 2007 CERTNM Company name changed eazy vans (uk) LTD\certificate issued on 21/11/07
17 Jul 2007 288a New director appointed
18 Jun 2007 288a New secretary appointed
18 Jun 2007 288b Director resigned