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SELECT (ARCHITECTURAL IRONMONGERY) LIMITED

Company number 02734395

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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)
24 Jan 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Jan 2011 SH06 Cancellation of shares. Statement of capital on 24 January 2011
  • GBP 76
24 Jan 2011 SH03 Purchase of own shares.
09 Aug 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
06 Aug 2010 CH01 Director's details changed for Lynda Butland on 24 July 2010
06 Aug 2010 CH01 Director's details changed for Preston John Butland on 24 July 2010
28 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
30 Apr 2010 AP01 Appointment of Mrs Helen Butland as a director
15 Oct 2009 AR01 Annual return made up to 24 July 2009 with full list of shareholders
01 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
24 Jul 2008 363a Return made up to 24/07/08; full list of members
13 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
02 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide 26/11/07
02 Dec 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2007 363a Return made up to 24/07/07; full list of members
14 Sep 2007 288c Director's particulars changed
02 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
09 Nov 2006 288a New director appointed
28 Sep 2006 363s Return made up to 24/07/06; full list of members
05 Jul 2006 AA Total exemption small company accounts made up to 31 August 2005
19 Oct 2005 363s Return made up to 24/07/05; full list of members
07 Sep 2005 AA Total exemption small company accounts made up to 31 August 2004
29 Jul 2004 363s Return made up to 24/07/04; full list of members
23 Jan 2004 AA Total exemption small company accounts made up to 31 August 2003