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Company number 06014717

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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)
14 Apr 2010 TM02 Termination of appointment of Edward Levey as a secretary
02 Mar 2010 AR01 Annual return made up to 30 November 2009 with full list of shareholders
02 Mar 2010 CH01 Director's details changed for Stephen John Hardman on 30 November 2009
02 Mar 2010 CH01 Director's details changed for Alex Myles Molyneux Halliday on 30 November 2009
08 Feb 2010 AP01 Appointment of Dominic Marius Dennis Anthony Wheatley as a director
22 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 28/11/2009
22 Jan 2010 AR01 Annual return made up to 30 November 2008 with full list of shareholders
22 Jan 2010 SH01 Statement of capital following an allotment of shares on 1 December 2007
  • GBP 96.00
22 Jan 2010 122 S-div
22 Jan 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdiv 11/01/2010
16 Jan 2010 AP03 Appointment of Edward Patrick Levey as a secretary
16 Jan 2010 TM02 Termination of appointment of Stephen Hardman as a secretary
16 Jan 2010 AD01 Registered office address changed from 93 Rivington Street Shoreditch London EC2A 3AY on 16 January 2010
16 Jan 2010 AA01 Current accounting period extended from 30 November 2010 to 31 March 2011
02 Dec 2009 SH02 Sub-division of shares on 28 November 2009
20 May 2009 122 Div
26 Feb 2009 AA Total exemption small company accounts made up to 30 November 2008
12 Feb 2009 363a Return made up to 30/11/08; full list of members
22 Sep 2008 AA Accounts for a dormant company made up to 30 November 2007
08 Mar 2008 363a Return made up to 30/11/07; full list of members
23 Dec 2007 288c Director's particulars changed
07 Dec 2007 288b Secretary resigned
07 Dec 2007 288b Director resigned
07 Dec 2007 287 Registered office changed on 07/12/07 from: seckloe house, 101 north 13TH street, central milton keynes bucks MK9 3NX
07 Dec 2007 88(2)R Ad 28/11/07--------- £ si 94@1=94 £ ic 1/95