HIGH NOON CLIMBING WALLS LIMITED

Company Documents

DateDescription
28/10/1528 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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10/02/1510 February 2015 Annual return made up to 25 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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21/10/1421 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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11/02/1411 February 2014 Annual return made up to 25 January 2014 with full list of shareholders

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11/02/1411 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES SWANN / 03/09/2013

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11/02/1411 February 2014 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JAMES SWANN / 03/09/2013

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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11/02/1311 February 2013 Annual return made up to 25 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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09/02/129 February 2012 Annual return made up to 25 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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15/02/1115 February 2011 Annual return made up to 25 January 2011 with full list of shareholders

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15/02/1115 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALLAN DONALD MANSON / 31/12/2010

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15/02/1115 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES SWANN / 31/12/2010

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15/02/1115 February 2011 SECRETARY'S CHANGE OF PARTICULARS / ANDREW JAMES SWANN / 31/12/2010

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27/10/1027 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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23/03/1023 March 2010 Annual return made up to 25 January 2010 with full list of shareholders

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04/03/104 March 2010 31/01/09 TOTAL EXEMPTION FULL

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18/02/0918 February 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS

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18/02/0818 February 2008 NEW DIRECTOR APPOINTED

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18/02/0818 February 2008 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/01/0828 January 2008 DIRECTOR RESIGNED

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28/01/0828 January 2008 SECRETARY RESIGNED

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25/01/0825 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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