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CYRIL WEBB & CO.LIMITED

Company number 00637438

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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)
13 May 2014 TM02 Termination of appointment of Joan Webb as a secretary
13 May 2014 TM01 Termination of appointment of Joan Webb as a director
13 May 2014 CH03 Secretary's details changed for Mrs Joan Kathleen Webb on 13 May 2014
13 May 2014 CH01 Director's details changed for Mrs Joan Kathleen Webb on 13 May 2014
09 Jan 2014 AR01 Annual return made up to 26 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 4,000
04 Jul 2013 CC04 Statement of company's objects
04 Jul 2013 SH08 Change of share class name or designation
04 Jul 2013 SH10 Particulars of variation of rights attached to shares
04 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Remove auth cap 01/02/2013
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
05 Feb 2013 AR01 Annual return made up to 26 December 2012 with full list of shareholders
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
16 Jan 2012 AR01 Annual return made up to 26 December 2011 with full list of shareholders
07 Dec 2011 CH03 Secretary's details changed for Mrs Joan Kathleen Webb on 7 December 2011
23 Nov 2011 TM01 Termination of appointment of Helene Webb as a director
  • ANNOTATION The form is a duplicate of TM01 registered on 13/01/2011
23 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
13 Jan 2011 AR01 Annual return made up to 26 December 2010 with full list of shareholders
13 Jan 2011 TM01 Termination of appointment of Helene Webb as a director
21 May 2010 AA Total exemption small company accounts made up to 30 September 2009
26 Jan 2010 AR01 Annual return made up to 26 December 2009 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Helene Kathleen Webb on 31 December 2008
26 Jan 2010 CH01 Director's details changed for Peter Howard Webb on 29 December 2009
26 Jan 2010 CH01 Director's details changed for Mrs Joan Kathleen Webb on 29 December 2009
26 Jan 2010 CH01 Director's details changed for Helene Kathleen Webb on 26 December 2009
21 Oct 2009 AA Total exemption small company accounts made up to 30 September 2008