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SHELSLEY WALSH HILL CLIMB PLC

Company number 05200491

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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)
31 Aug 2011 CH03 Secretary's details changed for Jonathan Toulmin on 9 August 2011
31 Aug 2011 CH01 Director's details changed for John William Moody on 9 August 2011
31 Aug 2011 CH01 Director's details changed for James Richard Brearley on 9 August 2011
31 Aug 2011 CH01 Director's details changed for Mr Martyn Donald Griffiths on 9 August 2011
31 Aug 2011 CH01 Director's details changed for Mr Francis Drasar on 9 August 2011
13 Apr 2011 AA Full accounts made up to 31 October 2010
23 Sep 2010 AR01 Annual return made up to 9 August 2010. List of shareholders has changed
28 Apr 2010 AA Full accounts made up to 31 October 2009
08 Sep 2009 363a Return made up to 09/08/09; full list of members
16 Apr 2009 AA Full accounts made up to 31 October 2008
02 Sep 2008 363s Return made up to 09/08/08; full list of members
09 Jun 2008 AA Full accounts made up to 31 October 2007
06 Sep 2007 363s Return made up to 09/08/07; change of members
11 May 2007 AA Full accounts made up to 31 October 2006
03 Oct 2006 363s Return made up to 09/08/06; change of members
04 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Dec 2005 AA Accounts for a dormant company made up to 31 October 2005
23 Sep 2005 363s Return made up to 09/08/05; full list of members
10 Aug 2005 225 Accounting reference date extended from 31/08/05 to 31/10/05
17 Jun 2005 88(2)R Ad 24/05/05--------- £ si 670320@1=670320 £ ic 50000/720320
25 Aug 2004 CERT8 Certificate of authorisation to commence business and borrow
25 Aug 2004 117 Application to commence business
23 Aug 2004 288a New director appointed
23 Aug 2004 288a New director appointed