HORSE DRAWN CARRIAGES LIMITED

Company number 06432044

Date	Type	Description	View / Download
28 Mar 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
28 Nov 2011	AR01	Annual return made up to 20 November 2011 with full list of shareholders	(5 pages)
08 Sep 2011	AA	Total exemption small company accounts made up to 30 June 2011	(6 pages)
29 Nov 2010	AR01	Annual return made up to 20 November 2010 with full list of shareholders	(5 pages)
05 Oct 2010	AA	Total exemption small company accounts made up to 30 June 2010	(6 pages)
28 Jul 2010	SH01	Statement of capital following an allotment of shares on 30 June 2010 GBP 370,001	(4 pages)
22 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 Jan 2010	SH01	Statement of capital following an allotment of shares on 31 July 2009 GBP 63,707	(2 pages)
09 Dec 2009	MISC	Form 123 30/06/09 increase cap by 1000 to 200000	(1 page)
09 Dec 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
07 Dec 2009	AR01	Annual return made up to 20 November 2009 with full list of shareholders	(4 pages)
24 Jul 2009	AA	Total exemption small company accounts made up to 30 June 2009	(6 pages)
15 Jul 2009	225	Accounting reference date shortened from 30/11/2009 to 30/06/2009	(1 page)
13 Jul 2009	288a	Director and secretary appointed alison clare higham	(2 pages)
13 Jul 2009	287	Registered office changed on 13/07/2009 from c/o ainscough brothers LLP farington business park golden hill lane leyland preston lancashire PR25 3GG uk	(1 page)
30 Jun 2009	288b	Appointment terminated director and secretary martin ainscough	(1 page)
18 Jun 2009	AA	Total exemption small company accounts made up to 30 November 2008	(6 pages)
07 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
02 Apr 2009	CERTNM	Company name changed horse drawn carriages.biz LIMITED\certificate issued on 02/04/09	(2 pages)
28 Nov 2008	363a	Return made up to 20/11/08; full list of members	(3 pages)
27 Nov 2008	190	Location of debenture register	(1 page)
27 Nov 2008	353	Location of register of members	(1 page)
27 Nov 2008	287	Registered office changed on 27/11/2008 from farington business park golden hill lane leyland preston lancashire PR25 3GG	(1 page)
27 Nov 2008	288b	Appointment terminated secretary temple secretaries LIMITED	(1 page)
27 Nov 2008	288b	Appointment terminated director company directors LIMITED	(1 page)

Previous

• 1
• 2
• 3

Next