- Company Overview for H W F NUMBER THIRTY NINE LIMITED (02099866)
- Filing history for H W F NUMBER THIRTY NINE LIMITED (02099866)
- People for H W F NUMBER THIRTY NINE LIMITED (02099866)
- More for H W F NUMBER THIRTY NINE LIMITED (02099866)
| 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) |
|---|---|---|---|
| 29 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 05 May 2015 | AR01 |
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
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| 26 Jan 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 25 Apr 2014 | AR01 |
Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
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| 16 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 17 Apr 2013 | AR01 | Annual return made up to 17 April 2013 with full list of shareholders | |
| 17 Apr 2013 | AD01 | Registered office address changed from 1 Evelince Court Connaught Gardens London N10 3LA United Kingdom on 17 April 2013 | |
| 15 Feb 2013 | AA | Total exemption full accounts made up to 31 March 2012 | |
| 20 May 2012 | AR01 | Annual return made up to 17 April 2012 with full list of shareholders | |
| 23 Apr 2012 | AD01 | Registered office address changed from C/O Sarah Ellard Flat 1 Connaught Gardens London N10 3LA England on 23 April 2012 | |
| 21 Mar 2012 | AD01 | Registered office address changed from 9 Eveline Court Connaught Gardens London N10 3LA United Kingdom on 21 March 2012 | |
| 05 Dec 2011 | TM01 | Termination of appointment of Edward Checkley as a director on 5 December 2011 | |
| 13 Nov 2011 | AD01 | Registered office address changed from C/O Andrew Stuart Flat 9 Eveline Court Connaught Gardens London N10 3LA United Kingdom on 13 November 2011 | |
| 13 Nov 2011 | AP01 | Appointment of Mrs Sarah Ellard as a director on 8 October 2011 | |
| 01 Jul 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 13 Jun 2011 | AR01 | Annual return made up to 17 April 2011 with full list of shareholders | |
| 09 May 2011 | AD01 | Registered office address changed from 1 Eveline Court Connaught Gardens London N10 3LA on 9 May 2011 | |
| 08 May 2011 | TM01 | Termination of appointment of John Ellard as a director | |
| 08 May 2011 | TM02 | Termination of appointment of John Ellard as a secretary | |
| 04 Oct 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 17 Apr 2010 | AR01 | Annual return made up to 17 April 2010 with full list of shareholders | |
| 17 Apr 2010 | CH01 | Director's details changed for Andrew George Stuart on 17 April 2010 | |
| 17 Apr 2010 | CH01 | Director's details changed for Edward Checkley on 17 April 2010 | |
| 19 Dec 2009 | AA | Total exemption full accounts made up to 31 March 2009 | |
| 27 Apr 2009 | 363a | Return made up to 17/04/09; full list of members |