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MY-WORKPLACE.CO.UK LIMITED

Company number 07376083

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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)
28 May 2015 AA Total exemption small company accounts made up to 31 October 2014
23 Sep 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 100
29 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
16 Sep 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 100
07 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
07 Jun 2013 AA01 Previous accounting period extended from 30 September 2012 to 31 October 2012
01 Oct 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
27 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
10 Nov 2011 CERTNM Company name changed mike waller automotive LIMITED\certificate issued on 10/11/11
  • RES15 ‐ Change company name resolution on 2011-11-09
  • NM01 ‐ Change of name by resolution
09 Nov 2011 AP03 Appointment of Mr Nigel Keith English as a secretary
09 Nov 2011 TM02 Termination of appointment of Arm Secretaries Limited as a secretary
09 Nov 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
25 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2010 AP01 Appointment of Michael John Waller as a director
14 Sep 2010 TM01 Termination of appointment of Alan Robert Milne as a director
14 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted