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A. & J. MUCKLOW (INVESTMENTS) LIMITED

Company number 01057385

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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)
13 Nov 2012 AA Full accounts made up to 30 June 2012
06 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 57
06 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 59
06 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 58
06 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 60
04 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
14 Mar 2012 TM01 Termination of appointment of Jesse Stokes as a director
06 Dec 2011 AA Full accounts made up to 30 June 2011
08 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
08 Nov 2011 CC04 Statement of company's objects
18 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
11 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ A composite guarantee and indemnity 01/08/2011
20 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 56
25 Feb 2011 TM01 Termination of appointment of David Rampling as a director
08 Dec 2010 AA Full accounts made up to 30 June 2010
15 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
24 Aug 2010 CH03 Secretary's details changed for David Ian Wooldridge on 18 August 2010
24 Aug 2010 CH01 Director's details changed for David Ian Wooldridge on 18 August 2010
17 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 55
16 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Composite guarantee 09/11/2009
29 Oct 2009 MEM/ARTS Memorandum and Articles of Association
29 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175
23 Oct 2009 AA Full accounts made up to 30 June 2009
08 Oct 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
15 Sep 2009 395 Particulars of a mortgage or charge / charge no: 54