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36HV LTD

Company number 08162396

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Company Results (links open in a new window)
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)
29 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 100	View PDF Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 6 pages (6 pages)
18 Feb 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 July 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 31 July 2013 - link opens in a new window - 16 pages (16 pages)
03 Feb 2014	CH01	Director's details changed for Mr Patrick James Allen on 25 October 2013	View PDF Director's details changed for Mr Patrick James Allen on 25 October 2013 - link opens in a new window - 2 pages (2 pages)
25 Nov 2013	SH01	Statement of capital following an allotment of shares on 30 June 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 30 June 2013 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Nov 2013	AP01	Appointment of Mr Peter Stewart Wargent as a director	View PDF Appointment of Mr Peter Stewart Wargent as a director - link opens in a new window - 2 pages (2 pages)
19 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2014-02-18 GBP 100 ANNOTATION A second filed AR01 was registered on 18/02/2014	View PDF Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2014-02-18 GBP 100 ANNOTATION A second filed AR01 was registered on 18/02/2014 - link opens in a new window - 4 pages (4 pages)
28 Aug 2012	AP01	Appointment of Mr Patrick James Allen as a director	View PDF Appointment of Mr Patrick James Allen as a director - link opens in a new window - 2 pages (2 pages)
31 Jul 2012	TM01	Termination of appointment of John Carter as a director	View PDF Termination of appointment of John Carter as a director - link opens in a new window - 1 page (1 page)
31 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 17 pages (17 pages)

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