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NORTH SOMERSET REPRODUCTIONS LIMITED

Company number 05431861

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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)
20 May 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 110
06 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
21 May 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 110
26 Sep 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Sep 2013 SH08 Change of share class name or designation
04 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
16 May 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
29 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES14 ‐ Capitalise £10 _ distribute to a and b shareholders 27/03/2013
  • RES13 ‐ Increase auth cap 27/03/2013
  • RES10 ‐ Resolution of allotment of securities
22 Apr 2013 SH01 Statement of capital following an allotment of shares on 28 March 2013
  • GBP 110
22 Apr 2013 SH01 Statement of capital following an allotment of shares on 28 March 2013
  • GBP 110
02 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
17 May 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
20 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
04 May 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
21 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Jun 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
04 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
15 May 2009 363a Return made up to 21/04/09; full list of members
07 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
23 May 2008 363a Return made up to 21/04/08; full list of members
22 May 2008 288c Director's change of particulars / john duerden / 01/11/2007
17 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
12 Jun 2007 288a New secretary appointed
12 Jun 2007 288b Secretary resigned
21 May 2007 363a Return made up to 21/04/07; full list of members