MAJOR'S PLACE SERVICES LIMITED

Company number 01028469

Date	Type	Description	View / Download
09 Feb 2012	CH01	Director's details changed for Mr Barrie John William Lambie on 31 January 2012	(2 pages)
05 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(3 pages)
07 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(7 pages)
02 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(3 pages)
15 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(6 pages)
15 Feb 2010	CH01	Director's details changed for Mrs Irene Margaret Lambie on 15 January 2010	(2 pages)
07 Nov 2009	SH10	Particulars of variation of rights attached to shares	(2 pages)
07 Nov 2009	SH01	Statement of capital following an allotment of shares on 2 November 2009 GBP 1,010	(4 pages)
07 Nov 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
05 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
09 May 2009	225	Accounting reference date extended from 31/01/2009 to 31/03/2009	(1 page)
26 Feb 2009	288b	Appointment terminated director john lambie	(1 page)
02 Feb 2009	363a	Return made up to 31/01/09; full list of members	(5 pages)
12 Nov 2008	AA	Total exemption small company accounts made up to 31 January 2008	(4 pages)
11 Feb 2008	363a	Return made up to 31/01/08; full list of members	(4 pages)
01 Nov 2007	AA	Total exemption full accounts made up to 31 January 2007	(10 pages)
18 Apr 2007	88(3)	Particulars of contract relating to shares	(2 pages)
18 Apr 2007	88(2)R	Ad 10/04/07--------- £ si 900@1=900 £ ic 100/1000	(2 pages)
18 Apr 2007	123	Nc inc already adjusted 10/04/07	(2 pages)
18 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Feb 2007	363a	Return made up to 31/01/07; full list of members	(4 pages)
27 Nov 2006	AA	Total exemption full accounts made up to 31 January 2006	(12 pages)
17 Feb 2006	363a	Return made up to 31/01/06; full list of members	(4 pages)
13 Oct 2005	AA	Partial exemption accounts made up to 31 January 2005	(12 pages)
02 Mar 2005	363s	Return made up to 31/01/05; full list of members	(9 pages)