- Company Overview for 3147398 LIMITED (03147398)
- Filing history for 3147398 LIMITED (03147398)
- People for 3147398 LIMITED (03147398)
- Charges for 3147398 LIMITED (03147398)
- More for 3147398 LIMITED (03147398)
| 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) |
|---|---|---|---|
| 18 Jan 2016 | AR01 |
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
|
|
| 09 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 22 Jun 2015 | AD01 | Registered office address changed from Cathedral Place 3rd Floor 42-44 Waterloo Street Birmingham B2 5QB to 2nd Floor 75-77 Colmore Row Birmingham B3 2AP on 22 June 2015 | |
| 20 Jan 2015 | AR01 |
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
|
|
| 06 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 23 Jan 2014 | AR01 |
Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
|
|
| 01 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 27 Mar 2013 | AR01 | Annual return made up to 17 January 2013 with full list of shareholders | |
| 29 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
| 10 Feb 2012 | AR01 | Annual return made up to 17 January 2012 with full list of shareholders | |
| 28 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 05 May 2011 | TM01 | Termination of appointment of Peter Lewin as a director | |
| 04 Mar 2011 | AR01 | Annual return made up to 17 January 2011 with full list of shareholders | |
| 04 Mar 2011 | CH03 | Secretary's details changed for Marcus Hugh Paul Daly on 1 March 2010 | |
| 04 Mar 2011 | CH01 | Director's details changed for Mr Paramjit Singh Bassi on 1 March 2010 | |
| 04 Mar 2011 | CH01 | Director's details changed for Marcus Hugh Paul Daly on 1 March 2010 | |
| 01 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 12 Jul 2010 | AD01 | Registered office address changed from 8Th Floor West Plaza 144 High Street West Bromwich West Midlands B70 6JJ on 12 July 2010 | |
| 14 Apr 2010 | AR01 | Annual return made up to 17 January 2010 with full list of shareholders | |
| 13 Apr 2010 | CH01 | Director's details changed for Peter Harry Lewin on 1 October 2009 | |
| 31 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
| 12 Sep 2009 | DISS40 | Compulsory strike-off action has been discontinued | |
| 09 Sep 2009 | 363a | Return made up to 17/01/09; no change of members | |
| 09 Sep 2009 | 363a | Return made up to 17/01/08; no change of members | |
| 09 Sep 2009 | 353 | Location of register of members |