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02650075 LIMITED

Company number 02650075

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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 Dec 2013	AA01	Previous accounting period extended from 30 June 2013 to 31 July 2013	View PDF Previous accounting period extended from 30 June 2013 to 31 July 2013 - link opens in a new window - 1 page (1 page)
09 Dec 2013	CH01	Director's details changed for Mr Nicholas Gwynne on 1 August 2013	View PDF Director's details changed for Mr Nicholas Gwynne on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
09 Dec 2013	TM01	Termination of appointment of John Curran as a director	View PDF Termination of appointment of John Curran as a director - link opens in a new window - 1 page (1 page)
09 Dec 2013	CH01	Director's details changed for Mr Mark Lee Tulley on 1 August 2013	View PDF Director's details changed for Mr Mark Lee Tulley on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
09 Dec 2013	CH01	Director's details changed for Mr Stephen Andrew Cropper on 1 August 2013	View PDF Director's details changed for Mr Stephen Andrew Cropper on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
21 Aug 2013	MR01	Registration of charge 026500750011	View PDF Registration of charge 026500750011 - link opens in a new window - 33 pages (33 pages)
17 Jun 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders Statement of capital on 2013-06-17 GBP 61,763	View PDF Annual return made up to 30 April 2013 with full list of shareholders Statement of capital on 2013-06-17 GBP 61,763 - link opens in a new window - 8 pages (8 pages)
29 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 5 pages (5 pages)
28 Nov 2012	TM01	Termination of appointment of Derek Weir as a director	View PDF Termination of appointment of Derek Weir as a director - link opens in a new window - 1 page (1 page)
21 Nov 2012	CH01	Director's details changed for Mr Stephen Andrew Cropper on 24 October 2012	View PDF Director's details changed for Mr Stephen Andrew Cropper on 24 October 2012 - link opens in a new window - 2 pages (2 pages)
26 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 5 pages (5 pages)
25 Oct 2012	AP01	Appointment of Mr John Paul Curran as a director	View PDF Appointment of Mr John Paul Curran as a director - link opens in a new window - 2 pages (2 pages)
25 Oct 2012	AP01	Appointment of Mr Owen Jones as a director	View PDF Appointment of Mr Owen Jones as a director - link opens in a new window - 2 pages (2 pages)
03 Oct 2012	AA	Group of companies' accounts made up to 30 June 2012	View PDF Group of companies' accounts made up to 30 June 2012 - link opens in a new window - 28 pages (28 pages)
03 Oct 2012	AA	Group of companies' accounts made up to 30 June 2011	View PDF Group of companies' accounts made up to 30 June 2011 - link opens in a new window - 28 pages (28 pages)
28 Aug 2012	SH06	Cancellation of shares. Statement of capital on 28 August 2012 GBP 61,763	View PDF Cancellation of shares. Statement of capital on 28 August 2012 GBP 61,763 - link opens in a new window - 4 pages (4 pages)
16 Aug 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
04 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	View PDF Annual return made up to 30 April 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
13 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 3 pages (3 pages)
03 Nov 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	View PDF Annual return made up to 30 September 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
02 Nov 2011	CH01	Director's details changed for Mark Lee Tulley on 30 September 2011	View PDF Director's details changed for Mark Lee Tulley on 30 September 2011 - link opens in a new window - 2 pages (2 pages)
02 Nov 2011	TM02	Termination of appointment of Nigel Holmes as a secretary	View PDF Termination of appointment of Nigel Holmes as a secretary - link opens in a new window - 1 page (1 page)
02 Nov 2011	AP03	Appointment of Mr Owen Jones as a secretary	View PDF Appointment of Mr Owen Jones as a secretary - link opens in a new window - 1 page (1 page)
02 Nov 2011	CH01	Director's details changed for Nicholas Gwynne on 30 September 2011	View PDF Director's details changed for Nicholas Gwynne on 30 September 2011 - link opens in a new window - 2 pages (2 pages)
02 Nov 2011	TM01	Termination of appointment of Nigel Holmes as a director	View PDF Termination of appointment of Nigel Holmes as a director - link opens in a new window - 1 page (1 page)

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02650075 LIMITED

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