AA |
Small company accounts made up to Sat, 31st Dec 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(8 pages)
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AA |
Small company accounts made up to Fri, 31st Dec 2021
filed on: 16th, November 2022
| accounts
|
Free Download
(9 pages)
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AA |
Small company accounts made up to Thu, 31st Dec 2020
filed on: 22nd, September 2021
| accounts
|
Free Download
(9 pages)
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AA |
Small company accounts made up to Tue, 31st Dec 2019
filed on: 23rd, September 2020
| accounts
|
Free Download
(9 pages)
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AA |
Small company accounts made up to Mon, 31st Dec 2018
filed on: 26th, September 2019
| accounts
|
Free Download
(9 pages)
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AA |
Small company accounts made up to Sun, 31st Dec 2017
filed on: 19th, September 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016
filed on: 2nd, October 2017
| accounts
|
Free Download
(28 pages)
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AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(29 pages)
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AR01 |
Annual return up to Sat, 14th Nov 2015
filed on: 12th, January 2016
| annual return
|
Free Download
(16 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014
filed on: 6th, October 2015
| accounts
|
Free Download
(28 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 14th Nov 2014
filed on: 28th, November 2014
| annual return
|
Free Download
(15 pages)
|
SH01 |
Capital declared on Fri, 28th Nov 2014: 94737.00 GBP
capital
|
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AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013
filed on: 20th, October 2014
| accounts
|
Free Download
(28 pages)
|
AR01 |
Annual return up to Thu, 14th Nov 2013
filed on: 20th, November 2013
| annual return
|
Free Download
(12 pages)
|
SH01 |
Capital declared on Wed, 20th Nov 2013: 94737.00 GBP
capital
|
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AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(26 pages)
|
AR01 |
Annual return up to Wed, 14th Nov 2012
filed on: 12th, December 2012
| annual return
|
Free Download
(15 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011
filed on: 2nd, October 2012
| accounts
|
Free Download
(26 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 14th Nov 2011
filed on: 16th, December 2011
| annual return
|
Free Download
(15 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010
filed on: 5th, October 2011
| accounts
|
Free Download
(24 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 12th, September 2011
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Mon, 22nd Aug 2011: 94737.00 GBP
filed on: 12th, September 2011
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 14th Nov 2010
filed on: 19th, November 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009
filed on: 3rd, October 2010
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 14th Nov 2009
filed on: 23rd, November 2009
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 14th, October 2009
| officers
|
Free Download
(2 pages)
|
CH03 |
On Thu, 1st Oct 2009 secretary's details were changed
filed on: 14th, October 2009
| officers
|
Free Download
(1 page)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 14th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 14th, October 2009
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2008
filed on: 8th, October 2009
| accounts
|
Free Download
(16 pages)
|
363a |
Annual return drawn up to Wed, 19th Nov 2008 with complete member list
filed on: 19th, November 2008
| annual return
|
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 19th, November 2008
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2007
filed on: 3rd, September 2008
| accounts
|
Free Download
(16 pages)
|
363a |
Annual return drawn up to Fri, 30th Nov 2007 with complete member list
filed on: 30th, November 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to Fri, 30th Nov 2007 with complete member list
filed on: 30th, November 2007
| annual return
|
Free Download
(3 pages)
|
288b |
On Wed, 14th Mar 2007 Director resigned
filed on: 14th, March 2007
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 89999 shares on Fri, 23rd Feb 2007. Value of each share 1 £, total number of shares: 90000.
filed on: 14th, March 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 89999 shares on Fri, 23rd Feb 2007. Value of each share 1 £, total number of shares: 90000.
filed on: 14th, March 2007
| capital
|
Free Download
(2 pages)
|
288b |
On Wed, 14th Mar 2007 Director resigned
filed on: 14th, March 2007
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 11th, March 2007
| resolution
|
Free Download
(7 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 11th, March 2007
| resolution
|
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 30/11/07 to 31/12/07
filed on: 9th, March 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/07 to 31/12/07
filed on: 9th, March 2007
| accounts
|
Free Download
(1 page)
|
288a |
On Fri, 2nd Mar 2007 New secretary appointed
filed on: 2nd, March 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Fri, 2nd Mar 2007 Secretary resigned
filed on: 2nd, March 2007
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 2nd Mar 2007 New secretary appointed
filed on: 2nd, March 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Fri, 2nd Mar 2007 Secretary resigned
filed on: 2nd, March 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/01/07 from: oxford house cliftonville northampton northamptonshire NN1 5PN
filed on: 23rd, January 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/01/07 from: oxford house cliftonville northampton northamptonshire NN1 5PN
filed on: 23rd, January 2007
| address
|
Free Download
(1 page)
|
288a |
On Wed, 17th Jan 2007 New director appointed
filed on: 17th, January 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 17th Jan 2007 New director appointed
filed on: 17th, January 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 17th Jan 2007 New director appointed
filed on: 17th, January 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 17th Jan 2007 New director appointed
filed on: 17th, January 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Fri, 5th Jan 2007 Director resigned
filed on: 5th, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 5th Jan 2007 New director appointed
filed on: 5th, January 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Fri, 5th Jan 2007 Director resigned
filed on: 5th, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 5th Jan 2007 New director appointed
filed on: 5th, January 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 5th Jan 2007 New director appointed
filed on: 5th, January 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 5th Jan 2007 New director appointed
filed on: 5th, January 2007
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed howper 600 LIMITEDcertificate issued on 19/12/06
filed on: 19th, December 2006
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed howper 600 LIMITEDcertificate issued on 19/12/06
filed on: 19th, December 2006
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, November 2006
| incorporation
|
Free Download
(42 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, November 2006
| incorporation
|
Free Download
(42 pages)
|