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DORMANT CO 864658 LIMITED

Company number 00864658

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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)
04 Dec 2009 CH01 Director's details changed for Frederick Glen Walker on 5 November 2009
04 Dec 2009 CH01 Director's details changed for William Frederick Bottriell on 5 November 2009
04 Dec 2009 CH01 Director's details changed for Mr Ian Michael Colletts on 5 November 2009
23 Sep 2009 287 Registered office changed on 23/09/2009 from c/o ashworths solicitors wimbledon bridge house 1 hartfield road wimbledon SW19 3RU
21 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
04 Dec 2008 363a Return made up to 05/11/08; full list of members
04 Dec 2008 288c Director's change of particulars / frederick walker / 05/11/2008
04 Dec 2008 287 Registered office changed on 04/12/2008 from ashworths solicitors wimbledon bridge house 1 hartfield road wimbledon london SW19 3RU
09 Oct 2008 363a Return made up to 05/11/07; full list of members; amend
18 Apr 2008 288a Director appointed william frederick bottriell
18 Apr 2008 288a Director and secretary appointed ian michael colletts
18 Apr 2008 288a Director appointed frederick glen walker
18 Apr 2008 288b Appointment terminated secretary jeremy marston
18 Apr 2008 288b Appointment terminated director david spyer
18 Apr 2008 287 Registered office changed on 18/04/2008 from 19 fitzroy square london W1T 6EQ
04 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
02 Feb 2008 403a Declaration of satisfaction of mortgage/charge
02 Feb 2008 403a Declaration of satisfaction of mortgage/charge
02 Feb 2008 403a Declaration of satisfaction of mortgage/charge
02 Feb 2008 403a Declaration of satisfaction of mortgage/charge
02 Feb 2008 403a Declaration of satisfaction of mortgage/charge
20 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
16 Nov 2007 363a Return made up to 05/11/07; full list of members
22 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
27 Nov 2006 363s Return made up to 05/11/06; full list of members