| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-09-30 |
| 2024-04-07 |
update num_mort_outstanding 1 => 0 |
| 2024-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-11-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027706120001 |
| 2023-10-07 |
update account_ref_month 3 => 12 |
| 2023-09-20 |
update statutory_documents CURRSHO FROM 31/03/2024 TO 31/12/2023 |
| 2023-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KITZIE / 14/08/2023 |
| 2023-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/23, WITH UPDATES |
| 2023-06-07 |
update num_mort_charges 0 => 1 |
| 2023-06-07 |
update num_mort_outstanding 0 => 1 |
| 2023-04-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027706120001 |
| 2023-03-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-03-02 |
update statutory_documents ADOPT ARTICLES 28/02/2023 |
| 2023-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HORLEY |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/22, WITH UPDATES |
| 2022-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-01-25 |
update statutory_documents DIRECTOR APPOINTED JOHN DUNCANSON HUNTER |
| 2022-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEPHERD |
| 2021-10-06 |
update statutory_documents DIRECTOR APPOINTED AMANDA RENDLE |
| 2021-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANA MILLER |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/21, WITH UPDATES |
| 2020-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID HARPIN / 24/11/2009 |
| 2020-09-17 |
update statutory_documents DIRECTOR APPOINTED JOHN KITZIE |
| 2020-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL REED |
| 2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL NOURSE |
| 2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES |
| 2020-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-09-24 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS KASMIR |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES |
| 2019-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES |
| 2019-04-07 |
delete company_previous_name FASTFIX (HOLDINGS) LIMITED |
| 2019-03-20 |
update statutory_documents DIRECTOR APPOINTED ANNE TORRY |
| 2019-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART LOGUE |
| 2018-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHNATHAN FORD |
| 2018-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN BENNETT |
| 2018-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EMMANUEL HYNAM / 28/04/2018 |
| 2018-04-19 |
update statutory_documents DIRECTOR APPOINTED MR STUART BRUCE LOGUE |
| 2018-04-18 |
update statutory_documents DIRECTOR APPOINTED MR STUART BRUCE LOGUE |
| 2018-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATHAN MOSS |
| 2017-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BENNETT |
| 2017-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN SMITH |
| 2017-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN BENNETT / 05/10/2017 |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES |
| 2017-04-06 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JAMES HORLEY |
| 2017-03-31 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 2016-06-28 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN DUNCAN SMITH |
| 2016-05-13 |
delete company_previous_name FASTFIX PLUMBING AND HEATING LIMITED |
| 2016-02-02 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN SHEPHERD |
| 2015-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JOHNSON |
| 2015-08-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-10 |
update returns_last_madeup_date 2014-07-13 => 2015-07-13 |
| 2015-08-10 |
update returns_next_due_date 2015-08-10 => 2016-08-10 |
| 2015-07-15 |
update statutory_documents 13/07/15 FULL LIST |
| 2015-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-03-18 |
update statutory_documents DIRECTOR APPOINTED ALEX JOHNSON |
| 2015-03-18 |
update statutory_documents DIRECTOR APPOINTED PAUL NOURSE |
| 2014-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN MILES |
| 2014-09-24 |
update statutory_documents DIRECTOR APPOINTED MR DAVID EMMANUEL HYNAM |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-13 => 2014-07-13 |
| 2014-09-07 |
update returns_next_due_date 2014-08-10 => 2015-08-10 |
| 2014-08-14 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JONATHAN BENNETT |
| 2014-08-14 |
update statutory_documents DIRECTOR APPOINTED MR NATHAN VICTOR MOSS |
| 2014-08-14 |
update statutory_documents 13/07/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL JOHNSTON |
| 2014-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN KING |
| 2013-10-30 |
update statutory_documents DIRECTOR APPOINTED HELEN MILES |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WELLINGS |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-13 => 2013-07-13 |
| 2013-08-01 |
update returns_next_due_date 2013-08-10 => 2014-08-10 |
| 2013-07-30 |
update statutory_documents 13/07/13 FULL LIST |
| 2013-07-02 |
update statutory_documents DIRECTOR APPOINTED MR JOHNATHAN RICHARD FORD |
| 2013-06-25 |
delete company_previous_name MEAUJO (181) LIMITED |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 4533 - Plumbing |
| 2013-06-22 |
delete sic_code 6603 - Non-life insurance/reinsurance |
| 2013-06-22 |
insert sic_code 43220 - Plumbing, heat and air-conditioning installation |
| 2013-06-22 |
insert sic_code 65120 - Non-life insurance |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-13 => 2012-07-13 |
| 2013-06-22 |
update returns_next_due_date 2012-08-10 => 2013-08-10 |
| 2012-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN BENNETT / 30/11/2012 |
| 2012-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER RUDZINSKI |
| 2012-10-17 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GREGORY REED |
| 2012-08-17 |
update statutory_documents 13/07/12 FULL LIST |
| 2012-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES KING / 09/05/2012 |
| 2012-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH HAVER |
| 2012-03-08 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL JOHNSTON |
| 2012-03-08 |
update statutory_documents 13/07/11 FULL LIST |
| 2011-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HARPIN |
| 2011-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HAMID |
| 2011-11-15 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN CHARLES KING |
| 2011-11-15 |
update statutory_documents DIRECTOR APPOINTED MRS DIANA SUSAN MILLER |
| 2011-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JACKSON |
| 2011-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER PETER MAREK RUDZINSKI / 22/08/2011 |
| 2011-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH VICTOR HAVER / 01/10/2009 |
| 2011-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN FLORSHEIM |
| 2010-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMIAH TOHER |
| 2010-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA BASARAN |
| 2010-09-30 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER PETER MAREK RUDZINSKI |
| 2010-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN MCKINLAY |
| 2010-07-28 |
update statutory_documents 13/07/10 FULL LIST |
| 2010-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN FLORSHEIM / 02/11/2009 |
| 2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GRANT MCKINLAY / 02/11/2009 |
| 2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HAMID / 02/11/2009 |
| 2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WELLINGS / 02/11/2009 |
| 2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH VICTOR HAVER / 02/11/2009 |
| 2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMIAH CHARLES TOHER / 02/11/2009 |
| 2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN BENNETT / 02/11/2009 |
| 2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SANDRA JUDITH BASARAN / 02/11/2009 |
| 2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID HARPIN / 02/11/2009 |
| 2009-11-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANNA MAUGHAN / 02/11/2009 |
| 2009-10-12 |
update statutory_documents DIRECTOR APPOINTED MR COLIN GRANT MCKINLAY |
| 2009-08-07 |
update statutory_documents RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 2009-06-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONATHAN SIMPSON DENT |
| 2009-06-19 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN WELLINGS |
| 2009-06-16 |
update statutory_documents DIRECTOR APPOINTED MR JEREMIAH CHARLES TOHER |
| 2009-06-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEOFFREY LOVE |
| 2009-06-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK TILL |
| 2009-01-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES CASHMORE |
| 2008-12-28 |
update statutory_documents ADOPT ARTICLES 26/11/2008 |
| 2008-12-11 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CAROLINE THOMAS |
| 2008-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-08-06 |
update statutory_documents SECRETARY APPOINTED ANNA MAUGHAN |
| 2008-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BENNETT / 31/07/2008 |
| 2008-07-24 |
update statutory_documents RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 2008-06-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FRANK ATKINSON |
| 2008-06-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JO SIMKINS |
| 2008-04-17 |
update statutory_documents DIRECTOR APPOINTED DAVID HAMID |
| 2008-04-17 |
update statutory_documents DIRECTOR APPOINTED GARETH VICTOR HAVER |
| 2008-04-17 |
update statutory_documents DIRECTOR APPOINTED JAMES MATTHEW CASHMORE |
| 2008-04-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHARLIE HERBERT |
| 2008-04-01 |
update statutory_documents COMPANY NAME CHANGED HOMESERVE GB LIMITED
CERTIFICATE ISSUED ON 01/04/08 |
| 2008-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-14 |
update statutory_documents RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
| 2007-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-02 |
update statutory_documents RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 2005-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-22 |
update statutory_documents RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
| 2005-08-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-18 |
update statutory_documents SECRETARY RESIGNED |
| 2005-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-18 |
update statutory_documents COMPANY NAME CHANGED
HOME SERVICE (GB) LIMITED
CERTIFICATE ISSUED ON 18/04/05 |
| 2005-03-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-02-22 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-08-09 |
update statutory_documents RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS |
| 2004-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/04 FROM:
GREEN LANE
WALSALL
WS2 7PD |
| 2004-04-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-11 |
update statutory_documents RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS |
| 2003-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-08-13 |
update statutory_documents RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS |
| 2002-07-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-07-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2002-01-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-10-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-09-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-09-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-08-09 |
update statutory_documents RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS |
| 2001-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2001-01-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-11-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-11 |
update statutory_documents RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS |
| 2000-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-10-05 |
update statutory_documents ALTER MEM AND ARTS 22/09/99 |
| 1999-08-12 |
update statutory_documents RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS |
| 1999-04-01 |
update statutory_documents COMPANY NAME CHANGED
FASTFIX (HOLDINGS) LIMITED
CERTIFICATE ISSUED ON 01/04/99 |
| 1999-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-07-28 |
update statutory_documents RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS |
| 1998-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-04 |
update statutory_documents £ IC 112000/100000
27/04/98
£ SR 12000@1=12000 |
| 1998-05-19 |
update statutory_documents REC OF REGISTER OF MEMBERS |
| 1998-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-12 |
update statutory_documents SECRETARY RESIGNED |
| 1998-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1998-01-05 |
update statutory_documents 6000 17/12/97 |
| 1997-08-04 |
update statutory_documents RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS |
| 1997-06-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-06-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-04-03 |
update statutory_documents NC INC ALREADY ADJUSTED
27/03/97 |
| 1997-04-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-04-03 |
update statutory_documents £ NC 100000/112000
27/03 |
| 1997-04-03 |
update statutory_documents PROPOSED CONTRACT 27/03/97 |
| 1997-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-08-07 |
update statutory_documents RETURN MADE UP TO 13/07/96; NO CHANGE OF MEMBERS |
| 1996-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-10 |
update statutory_documents COMPANY NAME CHANGED
FASTFIX PLUMBING AND HEATING LIM
ITED
CERTIFICATE ISSUED ON 11/04/96 |
| 1996-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-08-07 |
update statutory_documents RETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS |
| 1995-08-01 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-08-01 |
update statutory_documents SECRETARY RESIGNED |
| 1995-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-09 |
update statutory_documents ADOPT MEM AND ARTS 26/04/95 |
| 1995-05-09 |
update statutory_documents VAR AGGR BET CO & DIR 26/04/95 |
| 1994-12-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-08-10 |
update statutory_documents RETURN MADE UP TO 13/07/94; FULL LIST OF MEMBERS |
| 1994-04-13 |
update statutory_documents £ NC 10000/100000
31/03/94 |
| 1994-04-13 |
update statutory_documents AUTHORISATION TO ALLOT 31/03/94 |
| 1993-12-17 |
update statutory_documents RETURN MADE UP TO 03/12/93; FULL LIST OF MEMBERS |
| 1993-10-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-13 |
update statutory_documents ALTER MEM AND ARTS 16/04/93 |
| 1993-04-25 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1993-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/93 FROM:
ST PHILIPS HOUSE
ST PHILIPS PLACE
BIRMINGHAM
WEST MIDLANDS B3 2PP |
| 1993-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-02-24 |
update statutory_documents COMPANY NAME CHANGED
MEAUJO (181) LIMITED
CERTIFICATE ISSUED ON 24/02/93 |
| 1992-12-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |