Companies House does not verify the accuracy of the information filed

Advanced company search

MEMBER B (1) LIMITED

Company number 06625478

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
22 Jun 2010	CH02	Director's details changed for Cws No 1 Limited on 20 June 2010	View PDF Director's details changed for Cws No 1 Limited on 20 June 2010 - link opens in a new window - 2 pages (2 pages)
10 Sep 2009	AA	Accounts for a dormant company made up to 10 January 2009	View PDF Accounts for a dormant company made up to 10 January 2009 - link opens in a new window - 6 pages (6 pages)
26 Jun 2009	363a	Return made up to 20/06/09; full list of members	View PDF Return made up to 20/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 Oct 2008	288a	Director appointed patrick moynihan	View PDF Director appointed patrick moynihan - link opens in a new window - 1 page (1 page)
01 Oct 2008	288a	Director appointed anthony philip james crossland	View PDF Director appointed anthony philip james crossland - link opens in a new window - 1 page (1 page)
19 Sep 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
23 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
23 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Financial agreement/directors execute docs 11/07/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Financial agreement/directors execute docs 11/07/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Jun 2008	225	Accounting reference date shortened from 30/06/2009 to 11/01/2009	View PDF Accounting reference date shortened from 30/06/2009 to 11/01/2009 - link opens in a new window - 1 page (1 page)
25 Jun 2008	288a	Director appointed cws no 1 LIMITED	View PDF Director appointed cws no 1 LIMITED - link opens in a new window - 2 pages (2 pages)
25 Jun 2008	288a	Secretary appointed caroline jane sellers	View PDF Secretary appointed caroline jane sellers - link opens in a new window - 2 pages (2 pages)
25 Jun 2008	288b	Appointment terminated director inhoco formations LIMITED	View PDF Appointment terminated director inhoco formations LIMITED - link opens in a new window - 1 page (1 page)
25 Jun 2008	288b	Appointment terminated secretary a g secretarial LIMITED	View PDF Appointment terminated secretary a g secretarial LIMITED - link opens in a new window - 2 pages (2 pages)
23 Jun 2008	287	Registered office changed on 23/06/2008 from 100 barbirolli square manchester M2 3AB	View PDF Registered office changed on 23/06/2008 from 100 barbirolli square manchester M2 3AB - link opens in a new window - 2 pages (2 pages)
20 Jun 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

Tell us what you think of this service Is there anything wrong with this page?