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LOCAL SECRETS CIC

Company number 05891496

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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)
03 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association ELRES S80A ‐ S80A auth to allot sec 28/08/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association ELRES S80A ‐ S80A auth to allot sec 28/08/2012 - link opens in a new window - 16 pages (16 pages)
28 Aug 2012	SH01	Statement of capital following an allotment of shares on 13 August 2012 GBP 31,205	View PDF Statement of capital following an allotment of shares on 13 August 2012 GBP 31,205 - link opens in a new window - 3 pages (3 pages)
06 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	View PDF Annual return made up to 31 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 4 pages (4 pages)
12 Sep 2011	SH01	Statement of capital following an allotment of shares on 16 May 2008 GBP 41,205	View PDF Statement of capital following an allotment of shares on 16 May 2008 GBP 41,205 - link opens in a new window - 2 pages (2 pages)
12 Sep 2011	SH01	Statement of capital following an allotment of shares on 14 January 2008 GBP 31,830	View PDF Statement of capital following an allotment of shares on 14 January 2008 GBP 31,830 - link opens in a new window - 2 pages (2 pages)
12 Sep 2011	SH01	Statement of capital following an allotment of shares on 30 September 2007 GBP 38,205	View PDF Statement of capital following an allotment of shares on 30 September 2007 GBP 38,205 - link opens in a new window - 2 pages (2 pages)
12 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Increase nominal capital 16/05/2008	View PDF Resolutions RES13 ‐ Increase nominal capital 16/05/2008 - link opens in a new window - 1 page (1 page)
06 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Increase share capital 16/05/2008	View PDF Resolutions RES13 ‐ Increase share capital 16/05/2008 - link opens in a new window - 1 page (1 page)
26 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	View PDF Annual return made up to 31 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 4 pages (4 pages)
11 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	View PDF Annual return made up to 31 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Aug 2010	CH01	Director's details changed for Neal Robbins on 1 January 2010	View PDF Director's details changed for Neal Robbins on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 4 pages (4 pages)
28 Aug 2009	363a	Return made up to 31/07/09; full list of members	View PDF Return made up to 31/07/09; full list of members - link opens in a new window - 5 pages (5 pages)
21 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 4 pages (4 pages)
02 Oct 2008	363a	Return made up to 31/07/08; full list of members	View PDF Return made up to 31/07/08; full list of members - link opens in a new window - 5 pages (5 pages)
30 May 2008	88(2)	Ad 31/08/07-20/09/07\gbp si 13580@1=13580\gbp ic 10626/24206\	View PDF Ad 31/08/07-20/09/07\gbp si 13580@1=13580\gbp ic 10626/24206\ - link opens in a new window - 3 pages (3 pages)
21 May 2008	88(2)	Ad 16/05/08\gbp si 10000@1=10000\gbp ic 626/10626\	View PDF Ad 16/05/08\gbp si 10000@1=10000\gbp ic 626/10626\ - link opens in a new window - 2 pages (2 pages)
21 May 2008	123	Nc inc already adjusted 31/08/07	View PDF Nc inc already adjusted 31/08/07 - link opens in a new window - 1 page (1 page)
21 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
21 May 2008	88(2)	Ad 14/01/08\gbp si 625@1=625\gbp ic 1/626\	View PDF Ad 14/01/08\gbp si 625@1=625\gbp ic 1/626\ - link opens in a new window - 2 pages (2 pages)
14 May 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 4 pages (4 pages)
01 Oct 2007	363a	Return made up to 31/07/07; full list of members	View PDF Return made up to 31/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
01 Oct 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)

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