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HISTORIC ORIGINALS LIMITED

Company number 03191567

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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)
06 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Removal of auditors - deloitte 22/03/2011	View PDF Resolutions RES13 ‐ Removal of auditors - deloitte 22/03/2011 - link opens in a new window - 1 page (1 page)
06 Jun 2011	MISC	Minutes of extraordinary general meeting	View PDF Minutes of extraordinary general meeting - link opens in a new window - 1 page (1 page)
06 Jun 2011	AA03	Resignation of an auditor	View PDF Resignation of an auditor - link opens in a new window - 2 pages (2 pages)
17 Jan 2011	AA	Group of companies' accounts made up to 28 March 2010	View PDF Group of companies' accounts made up to 28 March 2010 - link opens in a new window - 24 pages (24 pages)
13 Dec 2010	TM02	Termination of appointment of Neil Methold as a secretary	View PDF Termination of appointment of Neil Methold as a secretary - link opens in a new window - 1 page (1 page)
09 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
11 May 2010	AR01	Annual return made up to 26 April 2010 with full list of shareholders ANNOTATION A second filing AR01 was registered on 04/03/13.	View PDF Annual return made up to 26 April 2010 with full list of shareholders ANNOTATION A second filing AR01 was registered on 04/03/13. - link opens in a new window - 5 pages (5 pages)
11 May 2010	CH01	Director's details changed for Sanford Simpson on 26 April 2010	View PDF Director's details changed for Sanford Simpson on 26 April 2010 - link opens in a new window - 2 pages (2 pages)
30 Jan 2010	AA	Accounts for a medium company made up to 27 March 2009	View PDF Accounts for a medium company made up to 27 March 2009 - link opens in a new window - 24 pages (24 pages)
22 May 2009	363a	Return made up to 26/04/09; full list of members	View PDF Return made up to 26/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
21 May 2009	363a	Return made up to 26/04/08; full list of members	View PDF Return made up to 26/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
05 Feb 2009	AA	Group of companies' accounts made up to 31 March 2008	View PDF Group of companies' accounts made up to 31 March 2008 - link opens in a new window - 23 pages (23 pages)
07 Jun 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 4 pages (4 pages)
02 Feb 2008	AA	Accounts for a medium company made up to 31 March 2007	View PDF Accounts for a medium company made up to 31 March 2007 - link opens in a new window - 22 pages (22 pages)
23 May 2007	88(2)R	Ad 09/05/07--------- £ si 1475@1=1475 £ ic 4/1479	View PDF Ad 09/05/07--------- £ si 1475@1=1475 £ ic 4/1479 - link opens in a new window - 2 pages (2 pages)
23 May 2007	123	Nc inc already adjusted 09/05/07	View PDF Nc inc already adjusted 09/05/07 - link opens in a new window - 1 page (1 page)
23 May 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
23 May 2007	RESOLUTIONS	Resolutions RES14 ‐ 1475 sh @ £1 09/05/07
23 May 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
09 May 2007	363a	Return made up to 26/04/07; full list of members	View PDF Return made up to 26/04/07; full list of members - link opens in a new window - 2 pages (2 pages)
09 May 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 Feb 2007	AA	Accounts for a medium company made up to 31 March 2006	View PDF Accounts for a medium company made up to 31 March 2006 - link opens in a new window - 15 pages (15 pages)

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HISTORIC ORIGINALS LIMITED

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