- Company Overview for DISCLOSURE LIMITED (02086377)
- Filing history for DISCLOSURE LIMITED (02086377)
- People for DISCLOSURE LIMITED (02086377)
- More for DISCLOSURE LIMITED (02086377)
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) |
---|---|---|---|
30 Apr 2009 | 363a | Return made up to 31/03/09; full list of members | |
21 Apr 2009 | 288a | Director appointed nicholas david harding | |
21 Apr 2009 | 288a | Secretary appointed elizabeth maria maclean | |
21 Apr 2009 | 288a | Director appointed daragh patrick feltrim fagan | |
21 Apr 2009 | 287 | Registered office changed on 21/04/2009 from finance dept 2ND floor aldgate house, c/o thomson services LIMITED, 33 aldgate high street london EC3N 1DL | |
21 Apr 2009 | 288b | Appointment terminated director and secretary hywel thomas | |
21 Apr 2009 | 288b | Appointment terminated director richard oliver | |
08 Oct 2008 | AA | Accounts made up to 31 December 2007 | |
29 Jul 2008 | 363a | Return made up to 31/03/08; full list of members | |
12 Feb 2008 | 287 | Registered office changed on 12/02/08 from: aldgate house, 33 aldgate high street, london, EC3N 1DL | |
12 Nov 2007 | AA | Accounts made up to 31 December 2006 | |
20 Apr 2007 | 363a | Return made up to 31/03/07; full list of members | |
06 Jun 2006 | AA | Accounts made up to 31 December 2005 | |
26 Apr 2006 | 363a | Return made up to 31/03/06; full list of members | |
20 Apr 2005 | 363a | Return made up to 31/03/05; full list of members | |
23 Mar 2005 | AA | Accounts made up to 31 December 2004 | |
23 Aug 2004 | 288c | Secretary's particulars changed;director's particulars changed | |
03 Aug 2004 | AA | Accounts made up to 31 December 2003 | |
14 Apr 2004 | 363a | Return made up to 31/03/04; full list of members | |
01 Oct 2003 | 288a | New secretary appointed;new director appointed | |
01 Oct 2003 | 288b | Secretary resigned;director resigned | |
22 Aug 2003 | 288b | Director resigned | |
22 Aug 2003 | 288a | New director appointed | |
29 Apr 2003 | 363a | Return made up to 31/03/03; full list of members | |
14 Mar 2003 | AA | Accounts made up to 31 December 2002 |