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USTORE SANDHURST LTD

Company number 06440679

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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 Aug 2010 CERTNM Company name changed mn contracts LIMITED\certificate issued on 13/08/10
  • CONNOT ‐
15 Jul 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-29
24 Jun 2010 SH01 Statement of capital following an allotment of shares on 29 May 2010
  • GBP 2
24 Jun 2010 AP01 Appointment of Mr Jeremy John Nokes as a director
02 Dec 2009 AR01 Annual return made up to 29 November 2009 with full list of shareholders
02 Dec 2009 CH01 Director's details changed for Michael Gray on 1 December 2009
16 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
11 Dec 2008 363a Return made up to 29/11/08; full list of members
24 Oct 2008 287 Registered office changed on 24/10/2008 from beechey house 87 church street crowthorne berks RG45 7AW
22 Jul 2008 288a Director appointed charlotte josephine taylor
15 Jul 2008 288b Appointment terminated director nicolas carter
20 Mar 2008 225 Curr ext from 30/11/2008 to 31/12/2008
24 Jan 2008 395 Particulars of mortgage/charge
14 Jan 2008 287 Registered office changed on 14/01/08 from: centre manager crowthorne entreprise centre t- wing, crowthorne berkshire RG45 6AW
29 Nov 2007 NEWINC Incorporation