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SCREENS AT WORK GROUP LIMITED

Company number 05001805

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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)
18 Jul 2011 SH02 Sub-division of shares on 12 July 2011
18 Jul 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Jun 2011 SH06 Cancellation of shares. Statement of capital on 28 June 2011
  • GBP 1,218.28
28 Jun 2011 SH06 Cancellation of shares. Statement of capital on 28 June 2011
  • GBP 1,277.42
28 Jun 2011 TM01 Termination of appointment of Create Directors Nominees Limited as a director
28 Jun 2011 SH03 Purchase of own shares.
28 Jun 2011 SH03 Purchase of own shares.
21 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Share agreement 15/06/2011
21 Jun 2011 CC04 Statement of company's objects
21 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Loan facility / dividend payment 15/06/2011
21 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase agreement 15/06/2011
18 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 3
25 May 2011 MISC Form 122
25 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 Jan 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
12 Jan 2011 CH01 Director's details changed for Mr Nicholas Walter Turner on 21 December 2010
12 Jan 2011 CH03 Secretary's details changed for Mr Nicholas Walter Turner on 21 December 2010
26 Oct 2010 AA Accounts for a small company made up to 31 January 2010
08 Feb 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
08 Feb 2010 CH01 Director's details changed for Mr Patrick Francis O'sullivan on 8 February 2010
08 Feb 2010 CH01 Director's details changed for Mr Nicholas Walter Turner on 8 February 2010
08 Feb 2010 CH02 Director's details changed for Create Directors Nominees Limited on 8 February 2010
11 Sep 2009 AA Accounts for a small company made up to 31 January 2009
09 Jan 2009 363a Return made up to 22/12/08; full list of members