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SHOPMOBILITY (HARLOW)

Company number 06370286

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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)
31 Jul 2012 TM01 Termination of appointment of Jennifer Wing as a director
28 May 2012 AP01 Appointment of Mr. Thomas Derek Clarke as a director
29 Jul 2011 AR01 Annual return made up to 25 July 2011 no member list
18 Jul 2011 AP01 Appointment of Mrs Jennifer Wing as a director
15 Jul 2011 AP01 Appointment of Mr Martin Black as a director
27 Jun 2011 AP03 Appointment of Mr John Gilbert Robson as a secretary
27 Jun 2011 AP01 Appointment of Mr John Gilbert Robson as a director
27 Jun 2011 TM02 Termination of appointment of Elizabeth Gillanders as a secretary
27 Jun 2011 TM01 Termination of appointment of Susan Fidler as a director
07 Jun 2011 AA Total exemption full accounts made up to 31 December 2010
19 Oct 2010 AR01 Annual return made up to 13 September 2010 no member list
19 Oct 2010 CH01 Director's details changed for Susan Fidler on 1 September 2010
19 Oct 2010 CH01 Director's details changed for Alan Rimell on 1 September 2010
16 Sep 2010 TM01 Termination of appointment of Alan Rimell as a director
16 Sep 2010 TM01 Termination of appointment of Gavin Mcwilliams as a director
16 Sep 2010 AP01 Appointment of Mr Alan John Rowe as a director
29 Jun 2010 AA Total exemption full accounts made up to 31 December 2009
18 Feb 2010 AP01 Appointment of a director
28 Oct 2009 AR01 Annual return made up to 13 September 2009 no member list
14 Aug 2009 287 Registered office changed on 14/08/2009 from 92 sheering road old harlow essex CM17 0JN
13 Jul 2009 AA Total exemption full accounts made up to 31 December 2008
13 Oct 2008 363a Annual return made up to 13/09/08
22 Jul 2008 288a Director appointed susan fidler
22 Apr 2008 225 Accounting reference date extended from 30/09/2008 to 31/12/2008
08 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association