- Company Overview for 1 RIDING HOUSE STREET LIMITED (01834869)
- Filing history for 1 RIDING HOUSE STREET LIMITED (01834869)
- People for 1 RIDING HOUSE STREET LIMITED (01834869)
- Charges for 1 RIDING HOUSE STREET LIMITED (01834869)
- More for 1 RIDING HOUSE STREET LIMITED (01834869)
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) |
---|---|---|---|
15 Jun 2011 | TM01 | Termination of appointment of Michael Fosberry as a director | |
28 Sep 2010 | AR01 | Annual return made up to 19 September 2010 with full list of shareholders | |
15 Jun 2010 | TM02 | Termination of appointment of Martin Rose as a secretary | |
14 Jun 2010 | AP03 | Appointment of Deborah Ann Saunders as a secretary | |
12 May 2010 | AA | Accounts for a dormant company made up to 30 April 2010 | |
09 Dec 2009 | AP03 | Appointment of Mr Martin John Rose as a secretary | |
01 Nov 2009 | TM02 | Termination of appointment of Richard Vallance as a secretary | |
28 Sep 2009 | 363a | Return made up to 19/09/09; full list of members | |
13 May 2009 | AA | Accounts for a dormant company made up to 30 April 2009 | |
03 Dec 2008 | 288a | Director appointed david alan smart | |
05 Nov 2008 | 288b | Appointment terminated director william fullerton batten | |
28 Oct 2008 | 363a | Return made up to 19/09/08; full list of members | |
21 Oct 2008 | AA | Total exemption full accounts made up to 30 April 2008 | |
24 Sep 2008 | 288c | Director's change of particulars / william fullerton batten / 22/09/2008 | |
15 Nov 2007 | AA | Accounts for a dormant company made up to 30 April 2007 | |
05 Nov 2007 | 363a | Return made up to 19/09/07; full list of members | |
02 May 2007 | 288b | Director resigned | |
28 Nov 2006 | AA | Accounts for a dormant company made up to 30 April 2006 | |
03 Oct 2006 | 363a | Return made up to 19/09/06; full list of members | |
16 Feb 2006 | 288b | Director resigned | |
27 Jan 2006 | AA | Accounts for a dormant company made up to 30 April 2005 | |
06 Oct 2005 | 363a | Return made up to 19/09/05; full list of members | |
12 Aug 2005 | 287 | Registered office changed on 12/08/05 from: NO1 riding house street london W1P 7PA | |
17 Jun 2005 | 288c | Director's particulars changed | |
15 Nov 2004 | AA | Accounts for a dormant company made up to 30 April 2004 |