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CONTRACT PLAN LTD

Company number 06876510

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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)
19 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2013 AA Total exemption small company accounts made up to 31 March 2013
01 May 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
01 May 2013 AD01 Registered office address changed from C/O Aboutplace Dains Llp St Johns Court Wiltell Road Lichfield Staffs WS14 9DS England on 1 May 2013
27 Mar 2013 CERTNM Company name changed contract plan LTD\certificate issued on 27/03/13
  • RES15 ‐ Change company name resolution on 2013-03-19
27 Mar 2013 CONNOT Change of name notice
04 Mar 2013 CERTNM Company name changed aboutplace LIMITED\certificate issued on 04/03/13
  • RES15 ‐ Change company name resolution on 2013-03-04
  • NM01 ‐ Change of name by resolution
04 Mar 2013 TM01 Termination of appointment of Karen Williams as a director
04 Mar 2013 TM02 Termination of appointment of Karen Williams as a secretary
21 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Jun 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
16 Jan 2012 AD01 Registered office address changed from Waterside Burlington Court Burlington Shifnal Shropshire TF11 8BW England on 16 January 2012
17 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Apr 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
02 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
21 Aug 2010 AA01 Previous accounting period shortened from 30 April 2010 to 31 March 2010
14 May 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
14 May 2010 CH03 Secretary's details changed for Karen Williams on 1 January 2010
14 May 2010 CH01 Director's details changed for Dr Karen Williams on 1 January 2010
14 Apr 2009 NEWINC Incorporation