- Company Overview for SIX MORETON TERRACE LIMITED (03665545)
- Filing history for SIX MORETON TERRACE LIMITED (03665545)
- People for SIX MORETON TERRACE LIMITED (03665545)
- More for SIX MORETON TERRACE LIMITED (03665545)
| 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) |
|---|---|---|---|
| 25 Apr 2017 | AP01 | Appointment of Mr James Ian Finlayson as a director on 7 March 2017 | |
| 07 Feb 2017 | CH03 | Secretary's details changed for Mr Michael Gardner on 30 August 2016 | |
| 21 Nov 2016 | CS01 | Confirmation statement made on 11 November 2016 with updates | |
| 15 Jan 2016 | AP03 | Appointment of Mr Michael Gardner as a secretary | |
| 15 Jan 2016 | TM02 | Termination of appointment of Noel Ross Wilson as a secretary on 15 January 2016 | |
| 15 Jan 2016 | AP01 | Appointment of Mr Michael Gardner as a director on 15 January 2016 | |
| 15 Jan 2016 | AP03 | Appointment of Mr Michael Gardner as a secretary on 15 January 2016 | |
| 15 Jan 2016 | TM01 | Termination of appointment of Noel Ross Wilson as a director on 15 January 2016 | |
| 07 Jan 2016 | AD01 | Registered office address changed from C/O Noel Wilson Cheeseman's Green Farm Cheeseman's Green Lane Mersham Ashford Kent TN25 7HY to 6 Moreton Terrace London SW1V 2NX on 7 January 2016 | |
| 07 Jan 2016 | AP01 | Appointment of Jake Oliver Finlayson as a director on 7 January 2016 | |
| 06 Dec 2015 | AA | Accounts for a dormant company made up to 30 November 2015 | |
| 11 Nov 2015 | AR01 |
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
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| 16 Sep 2015 | TM01 | Termination of appointment of Andrew William Bolton as a director on 16 September 2015 | |
| 01 Dec 2014 | AA | Accounts for a dormant company made up to 30 November 2014 | |
| 17 Nov 2014 | AR01 |
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
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| 04 Sep 2014 | AP01 | Appointment of Mr Elliott Paul Adams as a director on 4 September 2014 | |
| 03 Dec 2013 | AA | Accounts for a dormant company made up to 30 November 2013 | |
| 12 Nov 2013 | AR01 |
Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
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| 06 Dec 2012 | AA | Accounts for a dormant company made up to 30 November 2012 | |
| 21 Nov 2012 | AR01 | Annual return made up to 11 November 2012 with full list of shareholders | |
| 01 Dec 2011 | AA | Accounts for a dormant company made up to 30 November 2011 | |
| 14 Nov 2011 | AR01 | Annual return made up to 11 November 2011 with full list of shareholders | |
| 01 Dec 2010 | AA | Accounts for a dormant company made up to 30 November 2010 | |
| 12 Nov 2010 | AR01 | Annual return made up to 11 November 2010 with full list of shareholders | |
| 12 Jul 2010 | AA | Accounts for a dormant company made up to 30 November 2009 |