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CHELTENHAM ANIMAL SHELTER LIMITED

Company number 03804561

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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)
13 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
24 Jul 2015 TM01 Termination of appointment of Phillipa Sheerin as a director on 5 November 2014
10 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 100
25 Jun 2014 AA01 Current accounting period extended from 30 June 2014 to 31 December 2014
24 Feb 2014 AP03 Appointment of Mrs Norma Ann Ayrton as a secretary
31 Jan 2014 AP01 Appointment of Mrs Phillipa Sheerin as a director
31 Jan 2014 TM01 Termination of appointment of Christina Benney as a director
14 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
14 Jan 2014 TM02 Termination of appointment of John Humphries as a secretary
24 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
24 Jul 2013 CH01 Director's details changed for Peggy Dyer on 1 February 2013
24 Jul 2013 CH01 Director's details changed for Doctor Christina Anne Benney on 1 February 2013
08 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
11 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
13 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
27 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
27 Jul 2011 TM01 Termination of appointment of a director
26 Jul 2011 TM01 Termination of appointment of Anthony Gensler as a director
26 Jul 2011 TM01 Termination of appointment of Nicholas Ebdon as a director
07 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
29 Nov 2010 AP03 Appointment of Mr John Humphries as a secretary
29 Nov 2010 TM02 Termination of appointment of Anthony Gensler as a secretary
19 Oct 2010 CH01 Director's details changed for Mr Nicholas Peter Ebdon on 19 October 2010