Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 May 2012 |
AUDR |
Auditor's report
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08 May 2012 |
BS |
Balance Sheet
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08 May 2012 |
RR01 |
Re-registration from a private company to a public company
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08 May 2012 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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08 May 2012 |
SH02 |
Sub-division of shares on 4 February 2012
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08 May 2012 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2012
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01 May 2012 |
AA |
Full accounts made up to 31 July 2011
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16 Feb 2012 |
CH01 |
Director's details changed for Mr Geoffrey Thompson on 1 December 2011
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16 Feb 2012 |
AD01 |
Registered office address changed from , St Bede's Chambers Albert Road, Jarrow, Tyne and Wear, NE32 5JU, United Kingdom on 16 February 2012
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26 Jan 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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21 Jul 2011 |
AR01 |
Annual return made up to 19 June 2011 with full list of shareholders
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13 May 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 2
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26 Apr 2011 |
AA |
Total exemption small company accounts made up to 31 July 2010
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14 Oct 2010 |
AA01 |
Previous accounting period extended from 30 June 2010 to 31 July 2010
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04 Aug 2010 |
AR01 |
Annual return made up to 19 June 2010 with full list of shareholders
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04 Aug 2010 |
CH01 |
Director's details changed for Geoffrey Adam Thompson on 1 June 2010
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04 Aug 2010 |
CH01 |
Director's details changed for Mr Geoffrey Thompson on 1 June 2010
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21 Jul 2010 |
AP03 |
Appointment of Mr Andrew Richardson as a secretary
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21 Jul 2010 |
TM02 |
Termination of appointment of Jacqueline Mcdonnell as a secretary
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23 Jun 2010 |
CERTNM |
Company name changed commercial utility brokers LIMITED\certificate issued on 23/06/10
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RES15 ‐
Change company name resolution on 2010-05-16
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23 Jun 2010 |
CONNOT |
Change of name notice
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26 Mar 2010 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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26 Mar 2010 |
CC04 |
Statement of company's objects
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15 Mar 2010 |
TM01 |
Termination of appointment of Stephen Weavers as a director
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06 Feb 2010 |
AA |
Total exemption small company accounts made up to 30 June 2009
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