- Company Overview for CHERRY PROFESSIONAL LIMITED (06573099)
- Filing history for CHERRY PROFESSIONAL LIMITED (06573099)
- People for CHERRY PROFESSIONAL LIMITED (06573099)
- Charges for CHERRY PROFESSIONAL LIMITED (06573099)
- More for CHERRY PROFESSIONAL LIMITED (06573099)
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) |
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19 Nov 2015 | RESOLUTIONS |
Resolutions
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19 Nov 2015 | SH01 |
Statement of capital following an allotment of shares on 1 December 2008
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17 Aug 2015 | AAMD | Amended total exemption full accounts made up to 31 March 2014 | |
05 Aug 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
08 Jun 2015 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 22 April 2014 | |
07 May 2015 | RESOLUTIONS |
Resolutions
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|
05 May 2015 | AR01 |
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
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22 Dec 2014 | AD01 | Registered office address changed from , Unit 18 Beeston Business Centre, Technology Drive, Beeston, Nottingham, NG9 2nd to St Nicholas Court 25 -27 Castle Gate Nottingham NG1 7AR on 22 December 2014 | |
02 Jun 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
12 May 2014 | AR01 |
Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
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12 May 2014 | CH01 | Director's details changed for Ms Danielle Nanna Asano on 1 January 2014 | |
12 May 2014 | AD01 | Registered office address changed from , the Business Centre Technology Drive, Beeston, Nottingham, NG9 2nd, United Kingdom on 12 May 2014 | |
04 Feb 2014 | SH10 | Particulars of variation of rights attached to shares | |
04 Feb 2014 | SH08 | Change of share class name or designation | |
04 Feb 2014 | RESOLUTIONS |
Resolutions
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02 Jan 2014 | TM01 | Termination of appointment of Simon Gray as a director | |
02 Dec 2013 | SH06 |
Cancellation of shares. Statement of capital on 2 December 2013
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02 Dec 2013 | SH03 | Purchase of own shares. | |
25 Nov 2013 | RESOLUTIONS |
Resolutions
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29 Aug 2013 | SH06 |
Cancellation of shares. Statement of capital on 29 August 2013
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29 Aug 2013 | SH03 | Purchase of own shares. | |
06 Jun 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
24 Apr 2013 | AR01 | Annual return made up to 22 April 2013 with full list of shareholders | |
24 May 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
23 Apr 2012 | AR01 | Annual return made up to 22 April 2012 with full list of shareholders |