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READ & ERRINGTON LIMITED

Company number 03203610

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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)
12 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 1
30 Oct 2012 SH06 Cancellation of shares. Statement of capital on 30 October 2012
  • GBP 39
30 Oct 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Oct 2012 SH03 Purchase of own shares.
29 Oct 2012 AA Total exemption small company accounts made up to 31 August 2012
25 Oct 2012 TM01 Termination of appointment of Alan Errington as a director
09 Oct 2012 TM01 Termination of appointment of Graham Read as a director
05 Oct 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Oct 2012 SH06 Cancellation of shares. Statement of capital on 5 October 2012
  • GBP 69
03 Oct 2012 AA01 Previous accounting period extended from 28 February 2012 to 31 August 2012
03 Oct 2012 SH03 Purchase of own shares.
18 Sep 2012 AP03 Appointment of Mr Martin Jarrod Read as a secretary
18 Sep 2012 TM02 Termination of appointment of Graham Read as a secretary
31 May 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
10 Aug 2011 AA Total exemption small company accounts made up to 28 February 2011
01 Jun 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
18 Feb 2011 CH01 Director's details changed for Graham Ronald Read on 18 January 2011
18 Feb 2011 CH03 Secretary's details changed for Graham Ronald Read on 11 January 2011
23 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
24 May 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
24 May 2010 CH01 Director's details changed for Adam Michael Farrar on 22 May 2010
24 May 2010 CH01 Director's details changed for Martin Jarrod Read on 22 May 2010
24 May 2010 CH01 Director's details changed for Alan Errington on 22 May 2010
27 Sep 2009 AA Total exemption small company accounts made up to 28 February 2009
22 May 2009 363a Return made up to 22/05/09; full list of members