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STREETS ISA LIMITED

Company number 07525045

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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)
07 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
19 Feb 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 100
13 Feb 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
17 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
11 Jul 2012 TM01 Termination of appointment of Shaun Sargent as a director
02 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
02 Apr 2012 AA01 Previous accounting period shortened from 29 February 2012 to 30 June 2011
13 Mar 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
13 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 2
12 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
12 May 2011 SH01 Statement of capital following an allotment of shares on 3 May 2011
  • GBP 100
12 May 2011 SH08 Change of share class name or designation
12 May 2011 AP01 Appointment of Richard John Ward as a director
12 May 2011 AP01 Appointment of Mr Shaun William Sargent as a director
12 May 2011 AP01 Appointment of Geoffrey Peter Taylor as a director
12 May 2011 AP01 Appointment of Ian James Croft as a director
12 May 2011 AP01 Appointment of Ralph Godley as a director
12 May 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Feb 2011 TM02 Termination of appointment of Hbjgw Secretarial Support Limited as a secretary
22 Feb 2011 TM01 Termination of appointment of Hbjgw Incorporations Limited as a director
22 Feb 2011 TM01 Termination of appointment of Michael James Ward as a director
22 Feb 2011 AP01 Appointment of Mr Paul Frederick Tutin as a director
22 Feb 2011 AD01 Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 22 February 2011
10 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)