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00739600 LIMITED

Company number 00739600

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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)
22 Apr 2014 CH01 Director's details changed for Mr Howard Myles Barclay on 7 April 2014
22 Apr 2014 CH01 Director's details changed for Mr Aidan Stuart Barclay on 7 April 2014
30 Jan 2014 AA Accounts for a dormant company made up to 30 June 2013
18 Dec 2013 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 146,506,011
01 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
09 Jan 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders
16 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
09 Jan 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
06 Jul 2011 AA01 Previous accounting period extended from 30 April 2011 to 30 June 2011
20 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
19 Jan 2011 AR01 Annual return made up to 14 December 2010 with full list of shareholders
17 Jan 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
08 Jan 2010 CH04 Secretary's details changed for Shop Direct Secretarial Services Ltd on 4 January 2010
18 Dec 2009 AA Accounts for a dormant company made up to 30 April 2009
27 Feb 2009 AA Accounts for a dormant company made up to 30 April 2008
21 Jan 2009 288b Appointment terminated director rigel mowatt
09 Jan 2009 363a Return made up to 14/12/08; full list of members
09 Jan 2009 288c Secretary's change of particulars / littlewoods secretarial services LTD / 06/05/2008
27 Feb 2008 AA Accounts for a dormant company made up to 30 April 2007
10 Jan 2008 363a Return made up to 14/12/07; full list of members
08 Mar 2007 AA Full accounts made up to 30 April 2006
15 Jan 2007 363a Return made up to 14/12/06; full list of members
15 Jan 2007 288a New secretary appointed
15 Jan 2007 288b Secretary resigned
15 Jan 2007 353 Location of register of members