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OTHER CRITERIA LIMITED

Company number 03544592

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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)
20 Apr 2010 SH01 Statement of capital following an allotment of shares on 10 March 1999
  • GBP 150
09 Apr 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
09 Apr 2010 CH01 Director's details changed for Jason Beard on 7 April 2010
09 Apr 2010 CH01 Director's details changed for Erskine Francis Dunphy on 7 April 2010
09 Apr 2010 CH01 Director's details changed for Hugh Millar Allan on 7 April 2010
04 Feb 2010 AA01 Previous accounting period shortened from 31 March 2010 to 31 December 2009
03 Feb 2010 AA Accounts for a small company made up to 31 March 2009
13 Jan 2010 AD01 Registered office address changed from First Floor 22 Charing Cross Road London WC2G 0QT on 13 January 2010
23 Sep 2009 AA Accounts for a small company made up to 31 March 2008
06 May 2009 363a Return made up to 09/04/09; full list of members
05 Sep 2008 395 Particulars of a mortgage or charge / charge no: 1
14 Apr 2008 363a Return made up to 09/04/08; full list of members
04 Apr 2008 288a Secretary appointed mr richard wadhams
29 Mar 2008 AA Total exemption small company accounts made up to 31 March 2007
16 Apr 2007 363a Return made up to 09/04/07; full list of members
28 Mar 2007 AA Total exemption small company accounts made up to 31 March 2006
17 Aug 2006 288b Secretary resigned
10 May 2006 363a Return made up to 09/04/06; full list of members
07 Apr 2006 288a New director appointed
22 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
06 Jun 2005 363s Return made up to 09/04/05; full list of members
12 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
10 May 2004 363s Return made up to 09/04/04; full list of members
28 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
29 Apr 2003 363s Return made up to 09/04/03; full list of members