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60-62 COMPANY LIMITED

Company number 02912695

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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)
09 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
19 Dec 2013 AP01 Appointment of Mr Philipp Westermann as a director
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Jun 2013 AR01 Annual return made up to 8 May 2013 no member list
06 Jun 2013 CH01 Director's details changed for Mr Cyril Herve Hubert Marie De Romance on 1 May 2013
06 Jun 2013 CH01 Director's details changed for Yolande Frances Pascoe on 1 May 2013
06 Jun 2013 CH03 Secretary's details changed for Yolande Frances Pascoe on 1 May 2013
06 Jun 2013 AD01 Registered office address changed from 112 Wembley Park Drive Wembley Middx HA9 8HS on 6 June 2013
14 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Jul 2012 AP01 Appointment of Mr Cyril Herve Hubert Marie De Romance as a director
22 Jun 2012 AR01 Annual return made up to 8 May 2012 no member list
14 Jun 2012 AP01 Appointment of Mrs Anne Esther Danielle Julienne Marcotty as a director
08 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Jul 2011 AR01 Annual return made up to 8 May 2011 no member list
26 Jul 2011 CH01 Director's details changed for Yolande Frances Pascoe on 6 May 2011
26 Jul 2011 CH03 Secretary's details changed for Yolande Frances Pascoe on 6 May 2011
26 Jul 2011 CH01 Director's details changed for Dr Merivan Robinson Coles on 6 May 2011
11 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
27 May 2010 AR01 Annual return made up to 8 May 2010 no member list
14 May 2010 TM01 Termination of appointment of Ian Hogarth as a director
16 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
05 Jun 2009 363a Annual return made up to 08/05/09
07 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
11 Jun 2008 363a Annual return made up to 08/05/08
08 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007