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P H WEDDING RINGS LIMITED

Company number 02495517

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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)
28 Apr 2016 SH08 Change of share class name or designation
28 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Apr 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1,000
12 Apr 2016 AA01 Previous accounting period extended from 30 September 2015 to 31 March 2016
05 Sep 2015 MR04 Satisfaction of charge 4 in full
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
17 Apr 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 1,000
02 Apr 2015 CH03 Secretary's details changed for Gary Sinclair on 2 March 2015
02 Apr 2015 CH01 Director's details changed for Harvey Sinclair on 2 March 2015
02 Apr 2015 CH01 Director's details changed for Gary Sinclair on 2 March 2015
02 Mar 2015 AD01 Registered office address changed from 13 Station Road London N3 2SB to 1St Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 2 March 2015
07 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
21 Mar 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 1,000
02 May 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
10 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
27 Mar 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
16 Mar 2012 TM01 Termination of appointment of Colin Sinclair as a director
10 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
23 Mar 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
13 Jan 2011 CERTNM Company name changed sealpause LIMITED\certificate issued on 13/01/11
  • RES15 ‐ Change company name resolution on 2010-12-08
13 Jan 2011 CONNOT Change of name notice
31 Dec 2010 AA Total exemption small company accounts made up to 30 September 2010
14 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
09 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 4
23 Mar 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders