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591 LTD

Company number 06380033

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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)
25 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 11 pages (11 pages)
18 Jan 2013	AP01	Appointment of Mr Shane Egan as a director	View PDF Appointment of Mr Shane Egan as a director - link opens in a new window - 2 pages (2 pages)
20 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
10 Dec 2012	AR01	Annual return made up to 24 September 2012 with full list of shareholders	View PDF Annual return made up to 24 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Dec 2012	CH01	Director's details changed for Mr Giles Standing on 1 September 2011	View PDF Director's details changed for Mr Giles Standing on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
10 Dec 2012	CH01	Director's details changed for Mr Daniel Charles Crouch on 1 September 2011	View PDF Director's details changed for Mr Daniel Charles Crouch on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
10 Dec 2012	CH01	Director's details changed for Mr Gavin Sean Standing on 1 September 2011	View PDF Director's details changed for Mr Gavin Sean Standing on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
20 Dec 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
12 Dec 2011	AR01	Annual return made up to 24 September 2011 with full list of shareholders	View PDF Annual return made up to 24 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Dec 2011	CH04	Secretary's details changed for Gorrie Whitson Secretarial Services Limited on 1 September 2011	View PDF Secretary's details changed for Gorrie Whitson Secretarial Services Limited on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
16 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
16 Dec 2010	AR01	Annual return made up to 24 September 2010 with full list of shareholders	View PDF Annual return made up to 24 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Dec 2010	CH04	Secretary's details changed for Gorrie Whitson Secretarial Services Limited on 1 October 2009	View PDF Secretary's details changed for Gorrie Whitson Secretarial Services Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ 100 £1 share divided into 1000 £0.10 shares 12/04/2010 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ 100 £1 share divided into 1000 £0.10 shares 12/04/2010 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
29 Jun 2010	SH02	Sub-division of shares on 12 April 2010	View PDF Sub-division of shares on 12 April 2010 - link opens in a new window - 5 pages (5 pages)
01 Mar 2010	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
15 Dec 2009	AR01	Annual return made up to 24 September 2009 with full list of shareholders	View PDF Annual return made up to 24 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Aug 2009	363a	Return made up to 24/09/08; full list of members	View PDF Return made up to 24/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
03 Mar 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
16 Jan 2009	88(2)	Ad 14/01/09\gbp si 99@1=99\gbp ic 1/100\	View PDF Ad 14/01/09\gbp si 99@1=99\gbp ic 1/100\ - link opens in a new window - 4 pages (4 pages)
22 Dec 2008	225	Accounting reference date shortened from 30/09/2008 to 31/03/2008	View PDF Accounting reference date shortened from 30/09/2008 to 31/03/2008 - link opens in a new window - 1 page (1 page)
23 May 2008	288a	Secretary appointed gorrie whitson secretarial services LIMITED	View PDF Secretary appointed gorrie whitson secretarial services LIMITED - link opens in a new window - 2 pages (2 pages)
23 May 2008	288b	Appointment terminated secretary jane hargreaves	View PDF Appointment terminated secretary jane hargreaves - link opens in a new window - 1 page (1 page)
29 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 4 pages (4 pages)
02 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)

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