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RADAR HOMES SOUTH WEST LIMITED

Company number 06989408

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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)
21 Sep 2011 AD01 Registered office address changed from Unit 1a the Newton Centre Thorverton Road Matford Business P Exeter Devon EX2 8GN on 21 September 2011
30 Aug 2011 SH01 Statement of capital following an allotment of shares on 10 June 2011
  • GBP 3,168
11 Jul 2011 SH01 Statement of capital following an allotment of shares on 10 June 2011
  • GBP 3,118
07 Jul 2011 TM01 Termination of appointment of Julian Partridge as a director
13 Jun 2011 AA Total exemption full accounts made up to 31 October 2010
01 Oct 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
06 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2010 SH01 Statement of capital following an allotment of shares on 14 June 2010
  • GBP 3,068
14 Jun 2010 SH01 Statement of capital following an allotment of shares on 27 May 2010
  • GBP 3,054
24 May 2010 SH01 Statement of capital following an allotment of shares on 10 February 2010
  • GBP 2,744.00
24 May 2010 SH01 Statement of capital following an allotment of shares on 10 February 2010
  • GBP 2,755
24 May 2010 SH01 Statement of capital following an allotment of shares on 19 March 2010
  • GBP 2,891
24 May 2010 SH01 Statement of capital following an allotment of shares on 30 April 2010
  • GBP 2,891
24 May 2010 SH01 Statement of capital following an allotment of shares on 17 May 2010
  • GBP 2,891.00
18 May 2010 AA01 Current accounting period extended from 31 August 2010 to 31 October 2010
02 Mar 2010 TM01 Termination of appointment of Jonathan Williams as a director
23 Dec 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Dec 2009 SH01 Statement of capital following an allotment of shares on 11 November 2009
  • GBP 2,558
23 Dec 2009 CC04 Statement of company's objects
01 Oct 2009 88(2) Ad 30/09/09\gbp si 2498@1=2498\gbp ic 2/2500\
01 Oct 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
12 Aug 2009 NEWINC Incorporation