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NOTTINGHAM BULWELL STONE LTD

Company number 07114626

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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)
14 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
24 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
27 Oct 2010 AP01 Appointment of Richard Carlisle Tuxford as a director
27 Oct 2010 AP01 Appointment of Nigel Andrew Baxter as a director
27 Oct 2010 AP01 Appointment of Peter John Stephens as a director
27 Oct 2010 SH01 Statement of capital following an allotment of shares on 11 October 2010
  • GBP 10,000
27 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2010 AD01 Registered office address changed from 84 Friar Lane Nottingham Nottinghamshire NG1 6ED on 27 October 2010
27 Oct 2010 TM01 Termination of appointment of Gavin White as a director
28 Sep 2010 CERTNM Company name changed friar 109 LIMITED\certificate issued on 28/09/10
  • RES15 ‐ Change company name resolution on 2010-09-23
28 Sep 2010 CONNOT Change of name notice
31 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted