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INTERIORS 1900 LTD.

Company number 01660900

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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)
05 May 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 300
21 Mar 2016 AA01 Previous accounting period extended from 30 June 2015 to 31 December 2015
04 Sep 2015 AD01 Registered office address changed from Russell House Oxford Road Bournemouth Dorset BH8 8EX England to 9 Cabot Lane Poole Dorset BH17 7BY on 4 September 2015
21 May 2015 TM01 Termination of appointment of Dorothy Dor Siu Summers as a director on 22 April 2015
21 May 2015 TM02 Termination of appointment of Dorothy Dor Siu Summers as a secretary on 22 April 2015
21 May 2015 TM01 Termination of appointment of Malcolm George Mcivor Glen as a director on 22 April 2015
21 May 2015 AP01 Appointment of Mr Meyer Maslo as a director on 22 April 2015
21 May 2015 AP01 Appointment of Mrs Elisheba Maslo as a director on 22 April 2015
01 May 2015 AD01 Registered office address changed from C/O Interiors 1900 Ltd. Unit a, Tyson Courtyard Weldon South Ind.Estate Corby Northants NN18 8AZ to Russell House Oxford Road Bournemouth Dorset BH8 8EX on 1 May 2015
08 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
03 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-03
  • GBP 300
17 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 300
25 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
02 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
06 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
03 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
11 Jul 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
01 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
10 Aug 2010 SH01 Statement of capital following an allotment of shares on 1 June 2010
  • GBP 300
23 Jul 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Shares issued in entirety to dir 01/06/2010
19 Jul 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jul 2010 SH01 Statement of capital following an allotment of shares on 19 May 2010
  • GBP 153
17 Jun 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
22 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009