- Company Overview for COMPANY 39 LIMITED (03733505)
- Filing history for COMPANY 39 LIMITED (03733505)
- People for COMPANY 39 LIMITED (03733505)
- More for COMPANY 39 LIMITED (03733505)
| 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) |
|---|---|---|---|
| 05 Mar 2017 | AP01 | Appointment of Mr Bradley Graham Jones as a director on 5 March 2017 | |
| 17 Jan 2017 | TM01 | Termination of appointment of Naomi Elizabeth Birks as a director on 6 January 2017 | |
| 17 Jan 2017 | TM01 | Termination of appointment of Petula Ann Richards as a director on 6 January 2017 | |
| 24 May 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
| 29 Mar 2016 | AR01 |
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
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| 17 Jun 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
| 28 Mar 2015 | AR01 |
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-28
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| 29 May 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
| 06 Apr 2014 | AR01 |
Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-04-06
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| 19 Jul 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 22 Mar 2013 | AR01 | Annual return made up to 16 March 2013 with full list of shareholders | |
| 04 Apr 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
| 22 Mar 2012 | AR01 | Annual return made up to 16 March 2012 with full list of shareholders | |
| 22 Mar 2012 | AP01 | Appointment of Miss Naomi Elizabeth Birks as a director | |
| 22 Mar 2012 | AP01 | Appointment of Mr Craig Anthony Gaston as a director | |
| 21 Mar 2012 | TM01 | Termination of appointment of Jane Streeter as a director | |
| 31 Mar 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 16 Mar 2011 | AR01 | Annual return made up to 16 March 2011 with full list of shareholders | |
| 31 Mar 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 29 Mar 2010 | AR01 | Annual return made up to 16 March 2010 with full list of shareholders | |
| 29 Mar 2010 | CH01 | Director's details changed for Petula Ann Richards on 16 March 2010 | |
| 29 Mar 2010 | CH01 | Director's details changed for Dena Barber on 16 March 2010 | |
| 29 Mar 2010 | CH01 | Director's details changed for Jane Alison Streeter on 16 March 2010 | |
| 01 Apr 2009 | AA | Accounts for a dormant company made up to 31 March 2009 | |
| 16 Mar 2009 | 363a | Return made up to 16/03/09; full list of members |