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APPROVED INSPECTORS LIMITED

Company number 06723302

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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)
16 Feb 2012 SH01 Statement of capital following an allotment of shares on 14 February 2012
  • GBP 14
21 Dec 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
12 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Dec 2011 AP01 Appointment of Mr David Peter Edwards as a director
26 Oct 2011 AD01 Registered office address changed from 39-40 Calthorpe Road Edgbaston Birmingham West Midlands B15 1TS on 26 October 2011
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Nov 2010 CH01 Director's details changed for Geoffrey James Charlton on 5 November 2010
15 Nov 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
21 Sep 2010 AA01 Previous accounting period shortened from 31 October 2010 to 31 March 2010
21 Sep 2010 SH01 Statement of capital following an allotment of shares on 4 August 2010
  • GBP 12
15 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
16 Mar 2010 MEM/ARTS Memorandum and Articles of Association
16 Mar 2010 SH10 Particulars of variation of rights attached to shares
16 Mar 2010 SH08 Change of share class name or designation
16 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision/b & a ord shares 25/02/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2010 CH01 Director's details changed for Christopher Vaughan on 2 October 2009
04 Jan 2010 AR01 Annual return made up to 14 October 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Christopher Vaughan on 1 October 2009
04 Mar 2009 88(2) Ad 28/01/09\gbp si 6@1=6\gbp ic 1/7\
25 Feb 2009 288a Director appointed geoffrey james charlton
27 Oct 2008 288a Director appointed christopher vaughan
16 Oct 2008 288b Appointment terminated secretary waterlow secretaries LIMITED
16 Oct 2008 288b Appointment terminated director dunstana davies
14 Oct 2008 NEWINC Incorporation