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COMPANY REGISTRATIONS ONLINE LIMITED

Company number 03838753

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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)
10 Aug 2015 MR01 Registration of charge 038387530002, created on 4 August 2015
30 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Sep 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
09 Sep 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Sep 2014 SH08 Change of share class name or designation
03 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Sep 2014 AP01 Appointment of Mr Samuel George Alan Lloyd as a director on 1 September 2014
12 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Sep 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
13 Sep 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
29 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Apr 2012 AA01 Previous accounting period shortened from 30 April 2012 to 31 December 2011
02 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
15 Sep 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
12 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
10 Sep 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
21 Jul 2010 CC04 Statement of company's objects
21 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Delete memorandum and remove auth cap limit 13/07/2010
29 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
14 Oct 2009 CH01 Director's details changed for Philip Charles Vibrans on 13 October 2009
14 Oct 2009 CH03 Secretary's details changed for Elizabeth Meehan on 13 October 2009
10 Sep 2009 363a Return made up to 09/09/09; full list of members
28 Oct 2008 AA Total exemption small company accounts made up to 30 April 2008
11 Sep 2008 363a Return made up to 09/09/08; full list of members
31 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007