- Company Overview for 100% EFFECTIVE LIMITED (04407150)
- Filing history for 100% EFFECTIVE LIMITED (04407150)
- People for 100% EFFECTIVE LIMITED (04407150)
- More for 100% EFFECTIVE LIMITED (04407150)
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) |
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21 Oct 2014 | AD01 | Registered office address changed from 1 Deans Lane Pocklington East Yorkshire YO42 2PX to Minerva House 26 George Street Pocklington York YO42 2DQ on 21 October 2014 | |
12 Jun 2014 | AR01 |
Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-06-12
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07 Apr 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
17 Apr 2013 | AR01 | Annual return made up to 1 April 2013 with full list of shareholders | |
22 Feb 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
22 Aug 2012 | CERTNM |
Company name changed strategic business partners (uk) LIMITED\certificate issued on 22/08/12
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10 Aug 2012 | RESOLUTIONS |
Resolutions
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26 Jul 2012 | AA01 | Current accounting period extended from 31 October 2012 to 31 December 2012 | |
18 Apr 2012 | AR01 | Annual return made up to 1 April 2012 with full list of shareholders | |
23 Jan 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
17 May 2011 | AR01 | Annual return made up to 1 April 2011 with full list of shareholders | |
17 May 2011 | CH01 | Director's details changed for John Murdo Wellwood on 17 May 2011 | |
17 May 2011 | CH03 | Secretary's details changed for Margaret Ann Wellwood on 17 May 2011 | |
03 Feb 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
20 May 2010 | AR01 | Annual return made up to 1 April 2010 with full list of shareholders | |
20 May 2010 | CH01 | Director's details changed for John Murdo Wellwood on 1 February 2010 | |
20 May 2010 | AD01 | Registered office address changed from 19 Dower Chase Escrick York Yorkshire YO19 6JF on 20 May 2010 | |
01 Feb 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
05 Jun 2009 | 363a | Return made up to 01/04/09; full list of members | |
01 Feb 2009 | AA | Total exemption small company accounts made up to 31 October 2008 | |
17 Apr 2008 | 363a | Return made up to 01/04/08; full list of members | |
24 Jan 2008 | AA | Total exemption small company accounts made up to 31 October 2007 | |
18 Jun 2007 | 363s | Return made up to 01/04/07; no change of members | |
03 Mar 2007 | AA | Total exemption small company accounts made up to 31 October 2006 | |
03 Mar 2007 | 88(2)R | Ad 01/09/06--------- £ si 98@1=98 £ ic 2/100 |