A1 REMOVALS LIMITED

Company Documents

DateDescription
19/02/1419 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/05/13

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14/06/1314 June 2013 Annual return made up to 30 May 2013 with full list of shareholders

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29/05/1329 May 2013 Annual accounts for year ending 29 May 2013

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21/02/1321 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/05/12

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13/06/1213 June 2012 Annual return made up to 30 May 2012 with full list of shareholders

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29/05/1229 May 2012 Annual accounts for year ending 29 May 2012

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08/02/128 February 2012 Annual accounts small company total exemption made up to 29 May 2011

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22/06/1122 June 2011 Annual return made up to 30 May 2011 with full list of shareholders

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19/01/1119 January 2011 Annual accounts small company total exemption made up to 29 May 2010

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31/08/1031 August 2010 APPOINTMENT TERMINATED, SECRETARY SUSAN BALKWILL

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMIE FROMENT / 29/05/2010

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RUSSELL / 29/05/2010

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05/07/105 July 2010 Annual return made up to 30 May 2010 with full list of shareholders

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07/04/107 April 2010 Annual accounts small company total exemption made up to 29 May 2009

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23/12/0923 December 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN DOREEN BALKWILL / 23/11/2009

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29/07/0929 July 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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24/03/0924 March 2009 Annual accounts small company total exemption made up to 29 May 2008

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19/03/0919 March 2009 PREVSHO FROM 31/05/2008 TO 29/05/2008

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10/11/0810 November 2008 REGISTERED OFFICE CHANGED ON 10/11/08 FROM: GISTERED OFFICE CHANGED ON 10/11/2008 FROM UNIT A1 MARITIME PARK CRITERION WAY PEMBROKE DOCK PEMBROKESHIRE SA72 6UL

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13/06/0813 June 2008 Annual accounts small company total exemption made up to 31 May 2007

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12/06/0812 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / JAMIE FROMENT / 01/06/2007

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12/06/0812 June 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS

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12/06/0812 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / SIMON RUSSELL / 01/10/2007

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04/07/074 July 2007 RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS

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11/04/0711 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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21/06/0621 June 2006 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS

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05/06/065 June 2006 NEW DIRECTOR APPOINTED

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05/04/065 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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30/06/0530 June 2005 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS

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01/04/051 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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16/06/0416 June 2004 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS

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07/07/037 July 2003 NEW SECRETARY APPOINTED

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07/07/037 July 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/05/0330 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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