J & W CHESTER/EDITION WILHELM HANSEN (LONDON) LIMITED
Company number 02325859
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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) |
|---|---|---|---|
| 07 Oct 2015 | AR01 |
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
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| 09 Oct 2014 | AR01 |
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
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| 16 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 18 Jul 2014 | CH01 | Director's details changed for Mr Christopher Mark Butler on 14 July 2014 | |
| 24 Sep 2013 | AR01 |
Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
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| 15 Jul 2013 | AA01 | Current accounting period extended from 30 June 2013 to 31 December 2013 | |
| 04 Mar 2013 | AA | Accounts for a dormant company made up to 30 June 2012 | |
| 21 Sep 2012 | AR01 | Annual return made up to 18 September 2012 with full list of shareholders | |
| 17 Jun 2012 | AP03 | Appointment of Nicholas John Marcus Kemp as a secretary | |
| 05 Apr 2012 | AA | Accounts for a dormant company made up to 30 June 2011 | |
| 21 Dec 2011 | TM02 | Termination of appointment of Elizabeth Connell as a secretary | |
| 21 Sep 2011 | AR01 | Annual return made up to 18 September 2011 with full list of shareholders | |
| 21 Mar 2011 | AA | Accounts for a dormant company made up to 30 June 2010 | |
| 30 Sep 2010 | AR01 | Annual return made up to 18 September 2010 with full list of shareholders | |
| 26 Mar 2010 | AA | Accounts for a dormant company made up to 30 June 2009 | |
| 23 Sep 2009 | 363a | Return made up to 18/09/09; full list of members | |
| 12 Nov 2008 | 288b | Appointment terminated secretary amy hughes | |
| 12 Nov 2008 | 288a | Secretary appointed ms elizabeth connell | |
| 19 Sep 2008 | AA | Accounts for a dormant company made up to 30 June 2008 | |
| 18 Sep 2008 | 363a | Return made up to 18/09/08; full list of members | |
| 01 May 2008 | 288a | Director appointed david barry rockberger | |
| 01 May 2008 | 288a | Director appointed christopher mark butler | |
| 24 Apr 2008 | 288b | Appointment terminated director paul lower | |
| 23 Apr 2008 | AA | Accounts for a dormant company made up to 30 June 2007 | |
| 26 Sep 2007 | 363a | Return made up to 18/09/07; full list of members |