WITHAMBARN LTD

Company Documents

DateDescription
17/09/1617 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/03/1630 March 2016 COMPANY NAME CHANGED THE BURNISHED HORSE LTD
CERTIFICATE ISSUED ON 30/03/16

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09/03/169 March 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN FAULKS

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09/03/169 March 2016 APPOINTMENT TERMINATED, SECRETARY JOHN FAULKS

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09/03/169 March 2016 SECRETARY APPOINTED MRS DIANE AMANDA FAULKS

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09/03/169 March 2016 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN DAVID FAULKS / 08/03/2016

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01/03/161 March 2016 CURREXT FROM 30/09/2015 TO 31/03/2016

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26/08/1526 August 2015 Annual return made up to 20 August 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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17/09/1417 September 2014 Annual return made up to 20 August 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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17/09/1317 September 2013 Annual return made up to 20 August 2013 with full list of shareholders

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29/06/1329 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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03/09/123 September 2012 Annual return made up to 20 August 2012 with full list of shareholders

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26/06/1226 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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22/05/1222 May 2012 COMPANY NAME CHANGED BACKPACK GROOMER LTD CERTIFICATE ISSUED ON 22/05/12

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17/09/1117 September 2011 Annual return made up to 20 August 2011 with full list of shareholders

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31/07/1131 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DIANE AMANDA FAULKS / 20/08/2010

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID FAULKS / 20/08/2010

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28/09/1028 September 2010 Annual return made up to 20 August 2010 with full list of shareholders

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23/06/1023 June 2010 30/09/09 TOTAL EXEMPTION FULL

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11/02/1011 February 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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11/02/1011 February 2010 COMPANY NAME CHANGED ARTHORSE LIMITED CERTIFICATE ISSUED ON 11/02/10

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11/02/1011 February 2010 CHANGE OF NAME 07/02/2010

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13/09/0913 September 2009 RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS

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13/09/0913 September 2009 CURREXT FROM 31/08/2009 TO 30/09/2009

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01/07/091 July 2009 Annual accounts small company total exemption made up to 31 August 2008

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23/10/0823 October 2008 RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS

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02/07/082 July 2008 Annual accounts small company total exemption made up to 31 August 2007

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19/09/0719 September 2007 RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS

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05/07/075 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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30/08/0630 August 2006 RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS

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03/08/063 August 2006 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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24/07/0624 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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07/09/057 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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31/08/0531 August 2005 RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS

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15/10/0415 October 2004 RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS

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02/07/042 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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05/11/035 November 2003 RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS

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08/09/028 September 2002 NEW DIRECTOR APPOINTED

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08/09/028 September 2002 NEW DIRECTOR APPOINTED

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08/09/028 September 2002 NEW SECRETARY APPOINTED

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29/08/0229 August 2002 DIRECTOR RESIGNED

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29/08/0229 August 2002 DIRECTOR RESIGNED

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29/08/0229 August 2002 SECRETARY RESIGNED

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20/08/0220 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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