1-11 (ODD) HAMPDEN CLOSE NORTH WEALD COMPANY LIMITED
Company number 02427366
- Company Overview for 1-11 (ODD) HAMPDEN CLOSE NORTH WEALD COMPANY LIMITED (02427366)
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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) |
|---|---|---|---|
| 13 Oct 2014 | AR01 |
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
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| 13 Oct 2014 | AD02 | Register inspection address has been changed from C/O Robyn Keen 1 Hampden Close North Weald Epping Essex CM16 6JX United Kingdom to C/O Jackie Moore 9 Hampden Close North Weald Epping Essex CM16 6JX | |
| 24 Oct 2013 | AA | Total exemption full accounts made up to 31 March 2013 | |
| 15 Oct 2013 | AR01 |
Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
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| 15 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 22 Oct 2012 | AR01 | Annual return made up to 28 September 2012 with full list of shareholders | |
| 21 Oct 2012 | TM02 | Termination of appointment of Jonathan Keen as a secretary | |
| 21 Oct 2012 | AD02 | Register inspection address has been changed from C/O Jonathan Keen 1 Hampden Close North Weald Epping Essex CM16 6JX United Kingdom | |
| 05 Oct 2011 | AR01 | Annual return made up to 28 September 2011 with full list of shareholders | |
| 04 Oct 2011 | AP03 | Appointment of Mr Jonathan Keen as a secretary | |
| 04 Oct 2011 | AD02 | Register inspection address has been changed | |
| 04 Apr 2011 | TM01 | Termination of appointment of Stephen Watson as a director | |
| 04 Apr 2011 | AD01 | Registered office address changed from the Tack Room Bambers Green Takeley Bishop's Stortford Hertfordshire CM22 6PF United Kingdom on 4 April 2011 | |
| 04 Apr 2011 | TM02 | Termination of appointment of Swa (Uk) Ltd as a secretary | |
| 01 Apr 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 31 Mar 2011 | AP01 | Appointment of Jacqueline Moore as a director | |
| 04 Oct 2010 | AR01 | Annual return made up to 28 September 2010 with full list of shareholders | |
| 04 Oct 2010 | CH04 | Secretary's details changed for Swa (Uk) Ltd on 28 September 2010 | |
| 24 Aug 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 27 Oct 2009 | AA | Total exemption full accounts made up to 31 March 2009 | |
| 29 Sep 2009 | 363a | Return made up to 28/09/09; full list of members | |
| 13 Aug 2009 | 288b | Appointment terminated secretary karen watson | |
| 13 Aug 2009 | 288a | Secretary appointed swa (uk) LTD | |
| 08 Oct 2008 | 363a | Return made up to 28/09/08; full list of members | |
| 04 Aug 2008 | AA | Total exemption full accounts made up to 31 March 2008 |