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READCO 187 LIMITED

Company number 03651356

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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)
08 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Jan 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Jan 2013 SH06 Cancellation of shares. Statement of capital on 18 January 2013
  • GBP 5,000
18 Jan 2013 SH03 Purchase of own shares.
31 Oct 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
09 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Apr 2012 AP03 Appointment of Samuel William Steel as a secretary
18 Apr 2012 TM02 Termination of appointment of Kenneth Steel as a secretary
18 Apr 2012 TM01 Termination of appointment of Stuart Olney as a director
11 Jan 2012 CH01 Director's details changed for Kenneth John Steel on 11 January 2012
11 Jan 2012 CH03 Secretary's details changed for Mr Kenneth John Steel on 11 January 2012
02 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
10 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 4
24 Oct 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
15 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Dec 2010 CH01 Director's details changed for Kenneth John Steel on 25 November 2010
06 Dec 2010 CH03 Secretary's details changed for Kenneth John Steel on 25 November 2010
09 Nov 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
22 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Nov 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
14 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Jul 2009 395 Particulars of a mortgage or charge / charge no: 3
10 Jul 2009 395 Particulars of a mortgage or charge / charge no: 2
30 Oct 2008 363a Return made up to 19/10/08; full list of members