About

Registered Number: 06739606
Date of Incorporation: 03/11/2008 (11 years and 2 months ago)
Company Status: Active
Registered Address: Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, B90 3AD

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MELEN, Alison Liesl 03 November 2008 - 1
MELEN, Andrew Robert 03 November 2008 - 1

Filing History

Document Type Date
AA - Annual Accounts 15 November 2019
CS01 - N/A 15 November 2019
AA - Annual Accounts 27 November 2018
CS01 - N/A 16 November 2018
CS01 - N/A 16 November 2017
AA - Annual Accounts 02 November 2017
CS01 - N/A 17 November 2016
AA - Annual Accounts 26 September 2016
AR01 - Annual Return 13 November 2015
AA - Annual Accounts 20 August 2015
CH01 - Change of particulars for director 08 January 2015
CH01 - Change of particulars for director 08 January 2015
AA - Annual Accounts 24 November 2014
AR01 - Annual Return 14 November 2014
AR01 - Annual Return 20 November 2013
AA - Annual Accounts 15 November 2013
AR01 - Annual Return 21 November 2012
AA - Annual Accounts 19 November 2012
AD01 - Change of registered office address 30 October 2012
AR01 - Annual Return 30 November 2011
AA - Annual Accounts 14 September 2011
AR01 - Annual Return 23 November 2010
AA - Annual Accounts 28 July 2010
AA01 - Change of accounting reference date 07 July 2010
AR01 - Annual Return 03 December 2009
288a - Notice of appointment of directors or secretaries 10 November 2008
288a - Notice of appointment of directors or secretaries 10 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 November 2008
287 - Change in situation or address of Registered Office 10 November 2008
288b - Notice of resignation of directors or secretaries 04 November 2008
NEWINC - New incorporation documents 03 November 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.