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CROSCOMBE-DINDER VILLAGE SHOP LIMITED

Company number 06577188

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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)
05 Mar 2009 88(2) Ad 06/02/09\gbp si 4300@1=4300\gbp ic 3/4303\
05 Mar 2009 288a Secretary appointed mr robin mcmahon cade
05 Mar 2009 288a Director appointed mrs stella anne dawson
05 Mar 2009 288a Director appointed mr robin mcmahon cade
04 Mar 2009 288a Director appointed mr richard wyndham cronin
04 Mar 2009 288b Appointment terminated secretary frances tully
25 Sep 2008 123 Nc inc already adjusted 05/08/08
25 Sep 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
23 Sep 2008 88(2) Ad 05/08/08\gbp si 2@1=2\gbp ic 1/3\
23 Sep 2008 123 Nc inc already adjusted 05/08/08
23 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
23 Sep 2008 287 Registered office changed on 23/09/2008 from pembroke house 7 brunswick square bristol BS2 8PE england
08 Sep 2008 288a Director appointed guido giulio lombardo
02 Sep 2008 288a Director and secretary appointed frances louise tully
02 Sep 2008 288a Director appointed charles michael hay
02 Sep 2008 288b Appointment terminated secretary bristol legal services LIMITED
02 Sep 2008 288b Appointment terminated director bourse nominees LIMITED
06 Aug 2008 CERTNM Company name changed conveyor LIMITED\certificate issued on 07/08/08
25 Apr 2008 NEWINC Incorporation