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HISTORY TODAY LIMITED

Company number 01556332

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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)
04 Apr 2014 SH06 Cancellation of shares. Statement of capital on 4 April 2014
  • GBP 16,875
31 Mar 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
27 Mar 2014 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2014 CC04 Statement of company's objects
27 Mar 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Revoke auth capital restrictions 18/03/2014
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2014 SH03 Purchase of own shares.
26 Mar 2014 CH01 Director's details changed for Mr John Bernard Haysom Jackson on 18 March 2014
26 Mar 2014 TM01 Termination of appointment of Georgina Henry as a director
03 Mar 2014 AA Full accounts made up to 30 June 2013
11 Dec 2013 AP01 Appointment of Mr Simon David William Watson Biltcliffe as a director
11 Apr 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
21 Mar 2013 TM01 Termination of appointment of Georgina Henry as a director
21 Mar 2013 AP01 Appointment of Ms Georgina Henry as a director
12 Mar 2013 AA Full accounts made up to 30 June 2012
19 Oct 2012 AP01 Appointment of Mr Martin David Vincent Randall as a director
19 Oct 2012 AP01 Appointment of Mr Luke Oliver Johnson as a director
12 Apr 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
29 Feb 2012 CH03 Secretary's details changed for Mr Andrew Charles Patterson on 28 February 2012
28 Feb 2012 CH03 Secretary's details changed for Mr Andrew Charles Patterson on 28 February 2012
28 Feb 2012 AA Full accounts made up to 30 June 2011
14 Sep 2011 AP01 Appointment of Mr Gordon Marsden as a director
14 Sep 2011 AP01 Appointment of Ms Juliet Gardiner as a director
14 Sep 2011 AP01 Appointment of Ms Georgina Henry as a director
30 Mar 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
30 Mar 2011 CH01 Director's details changed for John Bernard Haysom Jackson on 30 March 2011