- Company Overview for THE17 LIMITED (01626463)
- Filing history for THE17 LIMITED (01626463)
- People for THE17 LIMITED (01626463)
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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) |
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20 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
23 Mar 2011 | AR01 | Annual return made up to 22 February 2011 with full list of shareholders | |
09 Dec 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
09 Dec 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
26 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
22 Mar 2010 | AR01 | Annual return made up to 22 February 2010 with full list of shareholders | |
21 Dec 2009 | CERTNM |
Company name changed touring design LIMITED\certificate issued on 21/12/09
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21 Dec 2009 | CONNOT | Change of name notice | |
04 Nov 2009 | CH01 | Director's details changed for Stuart Robert Douglas on 3 November 2009 | |
03 Nov 2009 | CH01 | Director's details changed for Alan Brian Ridgeway on 3 November 2009 | |
03 Nov 2009 | CH01 | Director's details changed for Paul Robert Latham on 3 November 2009 | |
03 Nov 2009 | CH01 | Director's details changed for Stuart Robert Douglas on 3 November 2009 | |
03 Nov 2009 | CH03 | Secretary's details changed for Selina Holliday Emeny on 3 November 2009 | |
14 Aug 2009 | MEM/ARTS | Memorandum and Articles of Association | |
14 Aug 2009 | RESOLUTIONS |
Resolutions
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07 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
20 Mar 2009 | 363a | Return made up to 22/02/09; full list of members | |
13 Jan 2009 | 395 | Particulars of a mortgage or charge / charge no: 4 | |
21 Aug 2008 | AA | Full accounts made up to 31 December 2007 | |
20 Mar 2008 | 363a | Return made up to 22/02/08; full list of members | |
20 Feb 2008 | 288c | Director's particulars changed | |
16 Nov 2007 | 287 | Registered office changed on 16/11/07 from: 35-36 grosvenor street london W1K 4QX | |
31 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
14 Sep 2007 | 288a | New director appointed | |
13 Sep 2007 | 288b | Director resigned |