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ANALYTICAL INVESTMENTS LIMITED

Company number 00937336

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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)
07 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
22 Jul 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 90
30 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Jul 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
26 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Jul 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
20 Jul 2012 CH01 Director's details changed for Mr Michael Aron Heller on 20 July 2012
23 Apr 2012 AD01 Registered office address changed from Carlton House St James's Square London SW1Y 4JH on 23 April 2012
16 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
22 Aug 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
10 Aug 2011 AP01 Appointment of Mr Robert John Corry as a director
10 Aug 2011 TM01 Termination of appointment of Michael Stevens as a director
27 Apr 2011 TM02 Termination of appointment of Michael Stevens as a secretary
27 Apr 2011 AP03 Appointment of Ms Heather Anne Curtis as a secretary
14 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
20 Jul 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
29 Jul 2009 363a Return made up to 18/07/09; full list of members
21 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
06 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
30 Jul 2008 363a Return made up to 18/07/08; full list of members
27 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006
20 Jul 2007 363a Return made up to 18/07/07; full list of members
10 Aug 2006 363a Return made up to 18/07/06; full list of members
03 Jul 2006 AA Total exemption full accounts made up to 31 December 2005
15 Sep 2005 287 Registered office changed on 15/09/05 from: 8-10 new fetter lane london EC4A 1AF