- Company Overview for LISTED OFFICES LIMITED (02110899)
- Filing history for LISTED OFFICES LIMITED (02110899)
- People for LISTED OFFICES LIMITED (02110899)
- Charges for LISTED OFFICES LIMITED (02110899)
- More for LISTED OFFICES LIMITED (02110899)
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) |
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03 Jan 2017 | AA | Full accounts made up to 31 March 2016 | |
15 Nov 2016 | MR01 | Registration of charge 021108990047, created on 3 November 2016 | |
04 Nov 2016 | CC04 | Statement of company's objects | |
04 Nov 2016 | RESOLUTIONS |
Resolutions
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25 Oct 2016 | MR04 | Satisfaction of charge 46 in full | |
08 Oct 2016 | TM02 | Termination of appointment of Sandra Judith Odell as a secretary on 5 October 2016 | |
08 Oct 2016 | AP03 | Appointment of Frances Victoria Heazell as a secretary on 5 October 2016 | |
13 Jul 2016 | AA01 | Current accounting period shortened from 31 March 2017 to 31 December 2016 | |
05 Jul 2016 | AP01 | Appointment of Mr Angus Alexander Dodd as a director on 27 June 2016 | |
05 Jul 2016 | TM01 | Termination of appointment of Maxwell David Shaw James as a director on 27 June 2016 | |
19 May 2016 | AR01 |
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
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29 Feb 2016 | CH01 | Director's details changed for Mr Maxwell David Shaw James on 26 February 2016 | |
11 Sep 2015 | AA | Full accounts made up to 31 March 2015 | |
28 May 2015 | TM01 | Termination of appointment of Daniel Mark Greenslade as a director on 26 May 2015 | |
28 May 2015 | AP01 | Appointment of Mr Simon Geoffrey Carter as a director on 26 May 2015 | |
16 May 2015 | AR01 |
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-16
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08 Apr 2015 | AP01 | Appointment of Mr Daniel Mark Greenslade as a director on 31 March 2015 | |
02 Apr 2015 | TM01 | Termination of appointment of Richard James Stearn as a director on 31 March 2015 | |
08 Dec 2014 | AA | Full accounts made up to 31 March 2014 | |
11 Sep 2014 | CH01 | Director's details changed for Mr Richard James Stearn on 10 September 2014 | |
11 Sep 2014 | CH01 | Director's details changed for Mr Maxwell David Shaw James on 4 August 2014 | |
10 Sep 2014 | CH03 | Secretary's details changed for Sandra Judith Odell on 4 August 2014 | |
05 Aug 2014 | AD01 | Registered office address changed from 16 Grosvenor Street London W1K 4QF to 43-45 Portman Square London W1H 6LY on 5 August 2014 | |
15 May 2014 | AR01 |
Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-15
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08 Jan 2014 | MISC | Section 519 |