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THE RABBIT HOLE LIMITED

Company number 06805176

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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)
28 Jan 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
28 Jan 2010 CH01 Director's details changed for Mr Stuart Lawley on 28 January 2010
28 Jan 2010 CH01 Director's details changed for Mr Stephen Winyard on 28 January 2010
28 Jan 2010 CH03 Secretary's details changed for Mr Kieran Michael Lynch on 28 January 2010
14 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 Apr 2009 88(2) Ad 27/02/09 gbp si 418926@0.01=4189.26 gbp ic 33.3/4222.56
16 Apr 2009 88(3) Particulars of contract relating to shares
16 Apr 2009 88(2) Ad 27/02/09 gbp si 3230@0.01=32.3 gbp ic 1/33.3
16 Apr 2009 122 S-div
16 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 27/02/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Apr 2009 MA Memorandum and Articles of Association
17 Mar 2009 288a Director appointed director stuart lawley
03 Mar 2009 288c Secretary's Change of Particulars / kieran lynch / 02/03/2009 / Nationality was: , now: british; Date of Birth was: none, now: 05-Oct-1961; HouseName/Number was: building 1 office 39, now: 64; Street was: radway green business centre, now: talke rd; Area was: , now: alsager; Post Town was: crewe, now: stoke on trent; Region was: , now: staffordshir
23 Feb 2009 288b Appointment Terminated Director paul rowland
29 Jan 2009 NEWINC Incorporation