- Company Overview for EMBRACE WARWICKSHIRE LTD (06498942)
- Filing history for EMBRACE WARWICKSHIRE LTD (06498942)
- People for EMBRACE WARWICKSHIRE LTD (06498942)
- More for EMBRACE WARWICKSHIRE LTD (06498942)
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) |
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07 Jul 2011 | AR01 | Annual return made up to 11 February 2011 no member list | |
07 Jul 2011 | AD01 | Registered office address changed from Po Box 6068 3 the Quadrant Wawick Road Coventry West Midlands CV1 9GD United Kingdom on 7 July 2011 | |
07 Jul 2011 | AD01 | Registered office address changed from Oakwood Court Spring Hill Arley Coventry Warwickshire CV7 8FF on 7 July 2011 | |
06 Jul 2011 | CH01 | Director's details changed for Mr Noel Williams on 1 March 2011 | |
06 Jul 2011 | AP01 | Appointment of Mr Michael Adkins as a director | |
06 Jul 2011 | CH01 | Director's details changed for Angela Dawn Williams on 1 March 2011 | |
06 Jul 2011 | AP01 | Appointment of Rev Helen Smallwood as a director | |
06 Jul 2011 | CH01 | Director's details changed for Patricia Ann Edmiston on 1 March 2011 | |
06 Jul 2011 | CH03 | Secretary's details changed for Mr Noel Williams on 1 March 2011 | |
20 Sep 2010 | MEM/ARTS | Memorandum and Articles of Association | |
20 Sep 2010 | CC04 | Statement of company's objects | |
20 Sep 2010 | RESOLUTIONS |
Resolutions
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|
11 Aug 2010 | AR01 | Annual return made up to 11 February 2010 no member list | |
01 Jul 2010 | TM02 | Termination of appointment of Maxine Bromley as a secretary | |
01 Jul 2010 | AP03 | Appointment of Mr Noel Williams as a secretary | |
30 Jun 2010 | AA | Total exemption full accounts made up to 28 February 2009 | |
25 Mar 2010 | RESOLUTIONS |
Resolutions
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|
29 Dec 2009 | TM01 | Termination of appointment of Maxine Bromley as a director | |
29 Dec 2009 | TM01 | Termination of appointment of Robert Donaldson as a director | |
29 Dec 2009 | AP01 | Appointment of Angela Dawn Williams as a director | |
29 Dec 2009 | AP01 | Appointment of Patricia Ann Edmiston as a director | |
06 Apr 2009 | 363a | Annual return made up to 11/02/09 | |
11 Feb 2008 | NEWINC | Incorporation |