04821916 LIMITED

Company number 04821916

Date	Type	Description	View / Download
08 Oct 2009	CH01	Director's details changed for Mr Paul Stephen Burley on 1 October 2009	(2 pages)
02 Sep 2009	AA	Full accounts made up to 31 July 2008	(21 pages)
30 Jul 2009	288b	Appointment terminated director philip hormell	(1 page)
24 Jul 2009	288b	Appointment terminated director lee hormell	(1 page)
23 Jun 2009	363a	Return made up to 21/06/09; full list of members	(5 pages)
23 Jun 2009	353	Location of register of members	(1 page)
23 Jun 2009	287	Registered office changed on 23/06/2009 from ener-g house daniel adamson road salford manchester M50 1DT	(1 page)
10 Dec 2008	288a	Director appointed mr paul stephen burley	(1 page)
25 Nov 2008	CERTNM	Company name changed ground source solutions LIMITED\certificate issued on 26/11/08	(2 pages)
23 Jun 2008	363a	Return made up to 21/06/08; full list of members	(5 pages)
23 Jun 2008	287	Registered office changed on 23/06/2008 from ener g house daniel adamson road manchester M50 1DT	(1 page)
21 May 2008	288a	Director appointed david roy mellor	(3 pages)
13 May 2008	288a	Director appointed derek john duffill	(2 pages)
18 Apr 2008	288b	Appointment terminated secretary jenny hormell	(1 page)
18 Apr 2008	288a	Director and secretary appointed andrew john evans	(8 pages)
18 Apr 2008	287	Registered office changed on 18/04/2008 from clamarpen 17 napier court gander lane barlborough chesterfield derbyshire S43 4PZ	(1 page)
18 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
08 Apr 2008	122	S-div	(1 page)
08 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub div 02/04/2008	(2 pages)
29 Oct 2007	AA	Total exemption small company accounts made up to 31 July 2007	(7 pages)
13 Jul 2007	363a	Return made up to 21/06/07; full list of members	(2 pages)
01 Feb 2007	AA	Total exemption small company accounts made up to 31 July 2006	(7 pages)
10 Oct 2006	363a	Return made up to 21/06/06; full list of members	(2 pages)
28 Sep 2006	287	Registered office changed on 28/09/06 from: 10 church street clowne chesterfield S43 4JS	(1 page)
07 Sep 2005	AA	Total exemption small company accounts made up to 31 July 2005	(7 pages)