01650602 LTD

Company number 01650602

Date	Type	Description	View / Download
13 Jan 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders	(8 pages)
13 Jan 2012	TM01	Termination of appointment of Christopher Toulson Clarke as a director	(1 page)
13 Jan 2012	TM01	Termination of appointment of Justin Barton as a director	(1 page)
02 Nov 2011	TM01	Termination of appointment of Timothy Griffiths as a director	(1 page)
09 Aug 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
18 May 2011	CH01	Director's details changed for Mr Timothy Philip Griffiths on 1 May 2011	(2 pages)
05 Jan 2011	AR01	Annual return made up to 29 December 2010 with full list of shareholders	(10 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
31 Dec 2009	AD01	Registered office address changed from Clifton House Worship Street London EC2A 2EJ on 31 December 2009	(1 page)
30 Dec 2009	AR01	Annual return made up to 29 December 2009 with full list of shareholders	(9 pages)
25 Nov 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
26 Oct 2009	AP01	Appointment of Stuart Dudley Trood as a director	(2 pages)
06 Mar 2009	AA	Full accounts made up to 31 December 2007	(19 pages)
16 Jan 2009	AUD	Auditor's resignation	(1 page)
02 Jan 2009	363a	Return made up to 29/12/08; full list of members	(5 pages)
31 Oct 2008	AA	Full accounts made up to 31 December 2006	(19 pages)
28 Apr 2008	288c	Secretary's change of particulars / william duncan / 01/03/2007	(1 page)
09 Jan 2008	363a	Return made up to 29/12/07; full list of members	(4 pages)
04 Jun 2007	288b	Director resigned	(1 page)
17 May 2007	288b	Director resigned	(1 page)
03 Feb 2007	363s	Return made up to 29/12/06; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
08 Dec 2006	288a	New director appointed	(1 page)
08 Sep 2006	225	Accounting reference date extended from 30/09/06 to 31/12/06	(1 page)
14 Aug 2006	288b	Director resigned	(1 page)
14 Aug 2006	288a	New director appointed	(2 pages)