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SECTOR 3 STOCKPORT

Company number 06814531

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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)
06 Sep 2010 CH01 Director's details changed for Ms Mendie Nicola De Vos on 3 September 2010
06 Sep 2010 CH01 Director's details changed for Margaret Jean Brade on 3 September 2010
06 Sep 2010 AP01 Appointment of Mr James Harper as a director
06 Sep 2010 AP01 Appointment of Mr Michael Anderson as a director
03 Sep 2010 AP01 Appointment of Mrs Helen Margaret Hewitt as a director
03 Sep 2010 AP01 Appointment of Mr Christopher Mark Bennett as a director
26 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2010 CC04 Statement of company's objects
16 Mar 2010 MEM/ARTS Memorandum and Articles of Association
19 Feb 2010 AR01 Annual return made up to 10 February 2010 no member list
19 Feb 2010 CH01 Director's details changed for Margaret Jean Brade on 10 February 2010
19 Feb 2010 CH01 Director's details changed for Kieran Mcmahon on 17 February 2010
10 Feb 2010 AA01 Current accounting period extended from 28 February 2010 to 31 March 2010
30 Jul 2009 287 Registered office changed on 30/07/2009 from bcr house 3 bredbury business park stockport cheshire SK6 2SN
01 Jun 2009 288b Appointment terminated director and secretary janet lee
13 May 2009 288a Director appointed kieran mcmahon
10 Feb 2009 NEWINC Incorporation