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CLIMB LIMITED

Company number 03252430

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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)
23 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
18 Sep 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
29 Feb 2012 AA Total exemption small company accounts made up to 31 October 2011
05 Oct 2011 CH03 Secretary's details changed for Patricia Mary Hyslop on 5 October 2011
05 Oct 2011 CH01 Director's details changed for Andrew William Hyslop on 5 October 2011
15 Sep 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
17 May 2011 AA Total exemption small company accounts made up to 31 October 2010
24 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
28 Sep 2010 CH03 Secretary's details changed for Patricia Mary Hyslop on 28 September 2010
28 Sep 2010 CH01 Director's details changed for Andrew William Hyslop on 28 September 2010
13 Sep 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
23 Dec 2009 SH06 Cancellation of shares. Statement of capital on 23 December 2009
  • GBP 10,000
23 Dec 2009 SH03 Purchase of own shares.
30 Nov 2009 AA Total exemption small company accounts made up to 31 October 2009
23 Nov 2009 RESOLUTIONS Resolutions
  • RES14 ‐ £10,000 capitalised by issue of 1B ord share £1 for every 10 a ord shares of £1 each 31/10/2009
  • RES16 ‐ Resolution of redemption of redeemable shares
  • RES12 ‐ Resolution of varying share rights or name
10 Nov 2009 SH01 Statement of capital following an allotment of shares on 31 October 2009
  • GBP 10,000
08 Sep 2009 363a Return made up to 06/09/09; full list of members
04 Dec 2008 AA Total exemption small company accounts made up to 31 October 2008
11 Sep 2008 363a Return made up to 06/09/08; full list of members
12 Feb 2008 288c Secretary's particulars changed
12 Feb 2008 288c Director's particulars changed
10 Dec 2007 AA Total exemption small company accounts made up to 31 October 2007
18 Sep 2007 363a Return made up to 06/09/07; full list of members
25 Jul 2007 288c Secretary's particulars changed
25 Jul 2007 288c Director's particulars changed