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M J WILLIAMS LTD

Company number 06732147

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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)
23 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 6
23 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 5
03 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
19 May 2011 CH03 Secretary's details changed for Mr Adeyemi Adedamola Williams on 2 May 2011
19 May 2011 CH01 Director's details changed for Mr Adeyemi Adedamola Williams on 2 May 2011
19 May 2011 CH01 Director's details changed for Mei Min Liau on 2 May 2011
21 Mar 2011 AA01 Previous accounting period extended from 31 October 2010 to 31 December 2010
03 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
03 Mar 2011 SH08 Change of share class name or designation
04 Nov 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
18 May 2010 MG01 Particulars of a mortgage or charge / charge no: 3
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
22 Mar 2010 AD01 Registered office address changed from 8 Sheephouse Road Maidenhead Berkshire SL6 8ET United Kingdom on 22 March 2010
09 Mar 2010 AA Accounts for a dormant company made up to 31 October 2009
05 Feb 2010 AD01 Registered office address changed from 37 Warren Street London W1T 6AD England on 5 February 2010
07 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 2
18 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
03 Dec 2009 CH03 Secretary's details changed for Adeyemi Adedamola Williams on 16 June 2009
03 Dec 2009 CH01 Director's details changed for Adeyemi Williams on 16 June 2009
30 Nov 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
25 Nov 2009 AD01 Registered office address changed from 505 Pinner Road Harrow Middlesex HA2 6EH on 25 November 2009
11 Nov 2008 288a Secretary appointed adeyemi williams
11 Nov 2008 288a Director appointed mei min liau
11 Nov 2008 288a Director appointed adeyemi williams
11 Nov 2008 88(2) Ad 24/10/08\gbp si 99@1=99\gbp ic 1/100\
24 Oct 2008 288b Appointment terminated director yomtov jacobs