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A PLACE IN THE SUN CURRENCY LIMITED

Company number 06586857

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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)
05 Oct 2010 AD01 Registered office address changed from , 29 Foregate Street, Worcester, Worcestershire, WR1 1DS on 5 October 2010
17 Aug 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Jul 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
26 Jul 2010 AD03 Register(s) moved to registered inspection location
26 Jul 2010 CH01 Director's details changed for Robin Haynes on 1 May 2010
26 Jul 2010 CH01 Director's details changed for Lee Warren Bramzell on 1 May 2010
26 Jul 2010 CH01 Director's details changed for Tom Arnold on 1 May 2010
26 Jul 2010 AD02 Register inspection address has been changed
08 Apr 2010 AA Total exemption full accounts made up to 30 September 2009
30 Oct 2009 SH01 Statement of capital following an allotment of shares on 23 October 2009
  • GBP 70,100
30 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2009 MEM/ARTS Memorandum and Articles of Association
22 Oct 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2009 363a Return made up to 07/05/09; full list of members
03 Oct 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2008 288a Director appointed robin haynes
03 Oct 2008 288a Director appointed tom arnold
03 Oct 2008 288a Director appointed lee bramzell
03 Oct 2008 288b Appointment terminated director howard atkins
03 Oct 2008 287 Registered office changed on 03/10/2008 from, 49 the drive, rickmansworth, hertfordhsire, WD3 4EA
03 Oct 2008 225 Accounting reference date extended from 31/05/2009 to 30/09/2009
07 May 2008 NEWINC Incorporation