100 MPH LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/11/1427 November 2014 | APPOINTMENT TERMINATED, DIRECTOR BRETT CATER |
| 04/07/144 July 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/06/1428 June 2014 | DISS40 (DISS40(SOAD)) |
| 25/06/1425 June 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 01/04/141 April 2014 | FIRST GAZETTE |
| 11/05/1311 May 2013 | DISS40 (DISS40(SOAD)) |
| 09/05/139 May 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 07/05/137 May 2013 | FIRST GAZETTE |
| 09/10/129 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 29/02/1229 February 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 29/12/1129 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 28/04/1128 April 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 28/01/1128 January 2011 | COMPANY NAME CHANGED PINEAPPLE MARKETING AND INTERNET SERVICES LTD. CERTIFICATE ISSUED ON 28/01/11 |
| 13/12/1013 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 26/01/1026 January 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL EDWARD HUBAND / 19/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT JOHN CATER / 19/01/2010 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | COMPANY NAME CHANGED ADH MIDLANDS LTD. CERTIFICATE ISSUED ON 29/08/08 |
| 13/08/0813 August 2008 | APPOINTMENT TERMINATED SECRETARY HELEN EDWARDS |
| 13/08/0813 August 2008 | DIRECTOR APPOINTED MR DANIEL EDWARD HUBAND |
| 13/08/0813 August 2008 | SECRETARY APPOINTED MR DANIEL EDWARD HUBAND |
| 13/08/0813 August 2008 | DIRECTOR APPOINTED MR BRETT JOHN CATER |
| 13/08/0813 August 2008 | APPOINTMENT TERMINATED DIRECTOR ATHENA EDWARDS |
| 18/04/0818 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 07/03/087 March 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 31/05/0731 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 31/05/0731 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0731 May 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 11/11/0611 November 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
| 11/11/0611 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 18/07/0518 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 31/03/0531 March 2005 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS |
| 11/06/0411 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 25/04/0325 April 2003 | COMPANY NAME CHANGED N & P PROPERTIES LIMITED CERTIFICATE ISSUED ON 25/04/03 |
| 13/02/0313 February 2003 | NEW SECRETARY APPOINTED |
| 13/02/0313 February 2003 | DIRECTOR RESIGNED |
| 13/02/0313 February 2003 | SECRETARY RESIGNED |
| 13/02/0313 February 2003 | NEW DIRECTOR APPOINTED |
| 21/01/0321 January 2003 | RETURN MADE UP TO 11/01/03; NO CHANGE OF MEMBERS |
| 04/12/024 December 2002 | NEW DIRECTOR APPOINTED |
| 14/11/0214 November 2002 | SECRETARY RESIGNED |
| 14/11/0214 November 2002 | DIRECTOR RESIGNED |
| 14/11/0214 November 2002 | NEW SECRETARY APPOINTED |
| 14/11/0214 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 18/03/0218 March 2002 | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS |
| 08/03/028 March 2002 | SECRETARY RESIGNED |
| 08/03/028 March 2002 | DIRECTOR RESIGNED |
| 10/01/0210 January 2002 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 |
| 13/09/0113 September 2001 | NEW SECRETARY APPOINTED |
| 13/09/0113 September 2001 | NEW DIRECTOR APPOINTED |
| 29/08/0129 August 2001 | REGISTERED OFFICE CHANGED ON 29/08/01 FROM: SMITHY COTTAGE TOP FARM COURTYARD TICKNALL DE73 1JJ |
| 11/01/0111 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company