CONTRACT SIX LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/07/1127 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 26/11/1026 November 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
| 23/11/1023 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JUDITH HIAM |
| 06/08/106 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH GLENDONNING HIAM / 12/11/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT HIAM / 12/11/2009 |
| 08/12/098 December 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 01/09/091 September 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS |
| 07/09/077 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 22/11/0622 November 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 06/12/056 December 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 22/11/0422 November 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 22/11/0322 November 2003 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 11/12/0211 December 2002 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
| 09/08/029 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 13/04/0213 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/0116 November 2001 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 20/11/0020 November 2000 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS |
| 16/03/0016 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 21/01/0021 January 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/10/99 |
| 14/12/9914 December 1999 | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS |
| 29/09/9929 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 10/11/9810 November 1998 | RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS |
| 16/07/9816 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 09/12/979 December 1997 | RETURN MADE UP TO 12/11/97; NO CHANGE OF MEMBERS |
| 02/12/972 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 04/11/974 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/9619 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 14/11/9614 November 1996 | RETURN MADE UP TO 12/11/96; NO CHANGE OF MEMBERS |
| 12/06/9612 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/9517 November 1995 | S366A DISP HOLDING AGM 14/11/95 S252 DISP LAYING ACC 14/11/95 S386 DISP APP AUDS 14/11/95 |
| 17/11/9517 November 1995 | RETURN MADE UP TO 12/11/95; FULL LIST OF MEMBERS |
| 07/11/957 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 30/11/9430 November 1994 | RETURN MADE UP TO 12/11/94; NO CHANGE OF MEMBERS |
| 30/11/9430 November 1994 | |
| 16/06/9416 June 1994 | REGISTERED OFFICE CHANGED ON 16/06/94 FROM: OLD KINGSBURY RD MINWORTH SUTTON COLDFIELD WEST MIDLANDS B76 9AQ |
| 16/06/9416 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 06/12/936 December 1993 | RETURN MADE UP TO 12/11/93; NO CHANGE OF MEMBERS |
| 06/12/936 December 1993 | |
| 23/08/9323 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 16/12/9216 December 1992 | |
| 16/12/9216 December 1992 | RETURN MADE UP TO 12/11/92; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/12/9216 December 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/09/929 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 13/02/9213 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 05/02/925 February 1992 | |
| 05/02/925 February 1992 | RETURN MADE UP TO 23/12/91; NO CHANGE OF MEMBERS |
| 05/02/925 February 1992 | EXEMPTION FROM APPOINTING AUDITORS 29/01/92 |
| 25/03/9125 March 1991 | |
| 25/03/9125 March 1991 | RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS |
| 25/03/9125 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 22/11/8922 November 1989 | RETURN MADE UP TO 12/11/89; FULL LIST OF MEMBERS |
| 22/11/8922 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 22/11/8822 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 22/11/8822 November 1988 | RETURN MADE UP TO 01/10/88; NO CHANGE OF MEMBERS |
| 31/07/8731 July 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 31/07/8731 July 1987 | RETURN MADE UP TO 08/07/87; NO CHANGE OF MEMBERS |
| 07/07/867 July 1986 | RETURN MADE UP TO 03/05/86; FULL LIST OF MEMBERS |
| 08/05/868 May 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 19/05/7019 May 1970 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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