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707 LIMITED

Company number 04608334

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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)
01 May 2015 TM01 Termination of appointment of David James Adams as a director on 30 April 2015
22 Dec 2014 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 40
19 Mar 2014 CH01 Director's details changed for Mr Matthew Peter Miles on 19 March 2014
07 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
23 Dec 2013 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 40
08 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
24 Dec 2012 AR01 Annual return made up to 4 December 2012 with full list of shareholders
23 Dec 2012 TM01 Termination of appointment of Graeme Rose as a director
04 Jul 2012 CC04 Statement of company's objects
04 Jul 2012 SH08 Change of share class name or designation
04 Jul 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2012 CH01 Director's details changed for Mr David James Adams on 1 November 2011
23 Dec 2011 AR01 Annual return made up to 4 December 2011 with full list of shareholders
06 Dec 2011 AA Total exemption small company accounts made up to 30 September 2011
16 Nov 2011 CAP-SS Solvency statement dated 24/10/11
16 Nov 2011 SH20 Statement by directors
16 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium reduced 24/10/2011
28 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
09 Dec 2010 AR01 Annual return made up to 4 December 2010 with full list of shareholders
03 Dec 2010 AP01 Appointment of Mr David James Adams as a director
09 Nov 2010 AD01 Registered office address changed from the Coach House 184 Otley Road West Park Leeds West Yorkshire LS16 5LW United Kingdom on 9 November 2010
26 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
23 Dec 2009 AR01 Annual return made up to 4 December 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Graeme Rose on 23 December 2009
10 Nov 2009 AD01 Registered office address changed from Suite F7 Lonsdale House 7-9 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 10 November 2009