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THE ORIGINAL BOOK WORKS LIMITED

Company number 02678730

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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 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
10 Nov 2016 TM01 Termination of appointment of Nicola Susan Atkinson as a director on 1 November 2016
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
20 Jan 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 153.9
23 Dec 2015 AP01 Appointment of Mrs Candida Frances Molyneux as a director on 1 December 2015
23 Dec 2015 AP01 Appointment of Mr Matthew Ian Molyneux as a director on 1 December 2015
23 Dec 2015 AP01 Appointment of Ms Nicola Susan Atkinson as a director on 1 December 2015
22 Dec 2015 TM01 Termination of appointment of Maxwell Hugh Thomas as a director on 1 December 2015
22 Dec 2015 TM01 Termination of appointment of Philip Victor Masters as a director on 1 December 2015
22 Dec 2015 TM02 Termination of appointment of Philip Victor Masters as a secretary on 1 December 2015
22 Dec 2015 AP03 Appointment of Mr Matthew Ian Molyneux as a secretary on 1 December 2015
01 Dec 2015 MR04 Satisfaction of charge 4 in full
01 Dec 2015 MR04 Satisfaction of charge 1 in full
18 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
11 Feb 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 153.9
23 Dec 2014 SH20 Statement by Directors
23 Dec 2014 SH19 Statement of capital on 23 December 2014
  • GBP 153.90
23 Dec 2014 CAP-SS Solvency Statement dated 08/12/14
23 Dec 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 08/12/2014
19 Dec 2014 SH20 Statement by Directors
19 Dec 2014 CAP-SS Solvency Statement dated 08/12/14
19 Dec 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 08/12/2014
04 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
03 Feb 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 153.9
03 Feb 2014 CH01 Director's details changed for Mr Maxwell Hugh Thomas on 10 March 2013