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DORMANT CO 1336495 LIMITED

Company number 01336495

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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)
24 Nov 2009	AR01	Annual return made up to 5 November 2009 with full list of shareholders	View PDF Annual return made up to 5 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Nov 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
24 Nov 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
24 Nov 2009	CH01	Director's details changed for Frederick Glen Walker on 5 November 2009	View PDF Director's details changed for Frederick Glen Walker on 5 November 2009 - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	CH01	Director's details changed for William Frederick Botteriell on 5 November 2009	View PDF Director's details changed for William Frederick Botteriell on 5 November 2009 - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	CH01	Director's details changed for Mr Ian Michael Colletts on 5 November 2009	View PDF Director's details changed for Mr Ian Michael Colletts on 5 November 2009 - link opens in a new window - 2 pages (2 pages)
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	View PDF Registered office changed on 23/09/2009 from c/o ashworths solicitors wimbledon bridge house 1 hartfield road wimbledon SW19 3RU - link opens in a new window - 1 page (1 page)
21 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
04 Dec 2008	363a	Return made up to 05/11/08; full list of members	View PDF Return made up to 05/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
04 Dec 2008	288c	Director's change of particulars / frederick walker / 05/11/2008	View PDF Director's change of particulars / frederick walker / 05/11/2008 - link opens in a new window - 2 pages (2 pages)
04 Dec 2008	287	Registered office changed on 04/12/2008 from ashworths solicitors wimbledon bridge house 1 hartfield road wimbledon london SW19 3RU	View PDF Registered office changed on 04/12/2008 from ashworths solicitors wimbledon bridge house 1 hartfield road wimbledon london SW19 3RU - link opens in a new window - 1 page (1 page)
18 Apr 2008	288a	Director appointed william frederick botteriell	View PDF Director appointed william frederick botteriell - link opens in a new window - 3 pages (3 pages)
18 Apr 2008	288a	Director and secretary appointed ian michael colletts	View PDF Director and secretary appointed ian michael colletts - link opens in a new window - 3 pages (3 pages)
18 Apr 2008	288a	Director appointed frederick glen walker	View PDF Director appointed frederick glen walker - link opens in a new window - 2 pages (2 pages)
18 Apr 2008	288b	Appointment terminated secretary jeremy marston	View PDF Appointment terminated secretary jeremy marston - link opens in a new window - 1 page (1 page)
18 Apr 2008	288b	Appointment terminated director david spyer	View PDF Appointment terminated director david spyer - link opens in a new window - 1 page (1 page)
18 Apr 2008	287	Registered office changed on 18/04/2008 from 19 fitzroy square london W1T 6EQ	View PDF Registered office changed on 18/04/2008 from 19 fitzroy square london W1T 6EQ - link opens in a new window - 1 page (1 page)
04 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 1 page (1 page)
04 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
20 Nov 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
16 Nov 2007	363a	Return made up to 05/11/07; full list of members	View PDF Return made up to 05/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
30 Mar 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 5 pages (5 pages)
27 Nov 2006	363s	Return made up to 05/11/06; full list of members	View PDF Return made up to 05/11/06; full list of members - link opens in a new window - 6 pages (6 pages)
26 Jan 2006	363s	Return made up to 05/11/05; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 05/11/05; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
16 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 6 pages (6 pages)

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