Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Mar 2014 |
AD02 |
Register inspection address has been changed from Montrose House Clayhill Park Neston Cheshire CH643RU United Kingdom
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28 Mar 2014 |
AD01 |
Registered office address changed from , 1St Floor Montrose House Clayhill Park, Liverpool Road, Neston, Cheshire, L64 3RU on 28 March 2014
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01 Jul 2013 |
AA |
Total exemption small company accounts made up to 31 March 2013
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19 Apr 2013 |
AR01 |
Annual return made up to 21 March 2013 with full list of shareholders
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05 Apr 2013 |
CH03 |
Secretary's details changed for Mrs Lorraine Ann Adams on 5 April 2013
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05 Apr 2013 |
CH01 |
Director's details changed for Martin John Adams on 5 April 2013
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02 Jan 2013 |
AA |
Total exemption small company accounts made up to 31 March 2012
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09 May 2012 |
AR01 |
Annual return made up to 21 March 2012 with full list of shareholders
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04 Jan 2012 |
AA |
Total exemption small company accounts made up to 31 March 2011
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02 Jun 2011 |
AP03 |
Appointment of a secretary
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24 May 2011 |
AP03 |
Appointment of Mrs Lorraine Ann Adams as a secretary
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07 Apr 2011 |
AR01 |
Annual return made up to 21 March 2011 with full list of shareholders
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29 Dec 2010 |
AA |
Total exemption small company accounts made up to 31 March 2010
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09 Jun 2010 |
AR01 |
Annual return made up to 21 March 2010 with full list of shareholders
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09 Apr 2010 |
AD02 |
Register inspection address has been changed
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28 Aug 2009 |
88(2) |
Ad 01/04/09\gbp si 99@1=99\gbp ic 1/100\
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12 Aug 2009 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
New shares created 29/07/2009
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RES12 ‐
Resolution of varying share rights or name
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18 May 2009 |
CERTNM |
Company name changed topdealing LIMITED\certificate issued on 20/05/09
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14 May 2009 |
288a |
Director appointed martin john adams
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14 May 2009 |
287 |
Registered office changed on 14/05/2009 from, 134 percival rd, enfield, EN1 1QU, uk
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29 Apr 2009 |
288b |
Appointment terminated secretary rwl registrars LIMITED
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29 Apr 2009 |
288b |
Appointment terminated director clifford wing
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21 Mar 2009 |
NEWINC |
Incorporation
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