- Company Overview for 00011222 LIMITED (00011222)
- Filing history for 00011222 LIMITED (00011222)
- People for 00011222 LIMITED (00011222)
- Charges for 00011222 LIMITED (00011222)
- More for 00011222 LIMITED (00011222)
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) |
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06 Jun 2013 | TM02 | Termination of appointment of Nicholas Jennings as a secretary | |
28 Mar 2013 | AP03 | Appointment of Mr Nicholas David De Burgh Jennings as a secretary | |
26 Mar 2013 | TM02 | Termination of appointment of Rachel Fell as a secretary | |
19 Jul 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
11 Jun 2012 | AR01 | Annual return made up to 8 June 2012 with full list of shareholders | |
01 May 2012 | TM01 | Termination of appointment of Olivier Dallemagne as a director | |
29 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
08 Jun 2011 | AR01 | Annual return made up to 8 June 2011 with full list of shareholders | |
10 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
16 Jun 2010 | AR01 | Annual return made up to 8 June 2010 with full list of shareholders | |
21 Oct 2009 | CH01 | Director's details changed for Mr Richard Mark Sykes on 21 October 2009 | |
14 Oct 2009 | CH01 | Director's details changed for Mr Richard Martin Hilary Malthouse on 9 October 2009 | |
14 Oct 2009 | CH01 | Director's details changed for Mr Olivier Dallemagne on 12 October 2009 | |
14 Oct 2009 | CH01 | Director's details changed for Mr Bryan Richard Elliston on 9 October 2009 | |
14 Oct 2009 | CH03 | Secretary's details changed for Miss Rachel Sara Fell on 12 October 2009 | |
09 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
08 Jun 2009 | 363a | Return made up to 08/06/09; full list of members | |
08 Jun 2009 | 190 | Location of debenture register | |
08 Jun 2009 | 353 | Location of register of members | |
08 Jun 2009 | 287 | Registered office changed on 08/06/2009 from, 165 fleet street, london, EC4A 2AE, united kingdom | |
30 Sep 2008 | 288b | Appointment terminated director gary millar | |
01 Aug 2008 | 287 | Registered office changed on 01/08/2008 from, coleshill road, fazeley, tamworth, staffordshire, B78 3TL | |
01 Aug 2008 | 288a | Secretary appointed miss rachel sara fell | |
01 Aug 2008 | 288a | Director appointed mr richard martin hilary malthouse | |
01 Aug 2008 | 288a | Director appointed mr bryan richard elliston |