- Company Overview for DORMANT COMPANY 03236530 LIMITED (03236530)
- Filing history for DORMANT COMPANY 03236530 LIMITED (03236530)
- People for DORMANT COMPANY 03236530 LIMITED (03236530)
- Charges for DORMANT COMPANY 03236530 LIMITED (03236530)
- More for DORMANT COMPANY 03236530 LIMITED (03236530)
| 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) |
|---|---|---|---|
| 01 Sep 2009 | 363a | Return made up to 06/08/09; full list of members | |
| 01 Sep 2009 | 353 | Location of register of members | |
| 01 Sep 2009 | 287 | Registered office changed on 01/09/2009 from 30 park street london SE1 9EQ uk | |
| 01 Sep 2009 | 190 | Location of debenture register | |
| 01 Sep 2009 | 287 | Registered office changed on 01/09/2009 from 147A grosvenor road london SW1V 3JY | |
| 08 Aug 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 30 May 2009 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
| 23 Mar 2009 | 288a | Director appointed bryan guy wilsher | |
| 23 Mar 2009 | 288a | Director appointed iain barrie johnston | |
| 23 Mar 2009 | 288a | Secretary appointed julie fawcett | |
| 17 Mar 2009 | 288b | Appointment terminated director and secretary anna ley | |
| 20 Feb 2009 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 24 Nov 2008 | 287 | Registered office changed on 24/11/2008 from albert bridge house 127 albert bridge road london SW11 4PL | |
| 27 Oct 2008 | AUD | Auditor's resignation | |
| 07 Oct 2008 | 363s | Return made up to 06/08/08; full list of members | |
| 08 May 2008 | 225 | Accounting reference date extended from 30/06/2008 to 31/12/2008 alignment with parent or subsidiary | |
| 30 Apr 2008 | AA | Accounts for a small company made up to 30 June 2007 | |
| 08 Apr 2008 | 88(2) | Ad 28/03/08\gbp si 1328@1=1328\gbp ic 13267/14595\ | |
| 08 Apr 2008 | 88(2) | Ad 28/03/08\gbp si 439@1=439\gbp ic 12828/13267\ | |
| 08 Apr 2008 | 88(2) | Ad 28/03/08\gbp si 1466@1=1466\gbp ic 11362/12828\ | |
| 16 Oct 2007 | 363s |
Return made up to 06/08/07; full list of members
|
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| 22 Aug 2007 | AA | Accounts for a small company made up to 30 June 2006 | |
| 01 Jun 2007 | 287 | Registered office changed on 01/06/07 from: acre house 11-15 william road london NW1 3ER | |
| 30 May 2007 | 225 | Accounting reference date shortened from 31/12/06 to 30/06/06 | |
| 26 Jan 2007 | 225 | Accounting reference date extended from 30/06/06 to 31/12/06 |