- Company Overview for 44 LONDON LIMITED (03786112)
- Filing history for 44 LONDON LIMITED (03786112)
- People for 44 LONDON LIMITED (03786112)
- Insolvency for 44 LONDON LIMITED (03786112)
- More for 44 LONDON LIMITED (03786112)
| 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) |
|---|---|---|---|
| 29 Jun 2014 | CH01 | Director's details changed for Lucinda Jane Hill on 29 June 2014 | |
| 27 Jun 2014 | AR01 |
Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
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| 16 Nov 2013 | AA | Total exemption full accounts made up to 30 June 2013 | |
| 23 Jun 2013 | AR01 | Annual return made up to 10 June 2013 with full list of shareholders | |
| 29 Aug 2012 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 01 Jul 2012 | SH01 |
Statement of capital following an allotment of shares on 14 April 2012
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| 01 Jul 2012 | AR01 | Annual return made up to 10 June 2012 with full list of shareholders | |
| 01 Jul 2012 | CH01 | Director's details changed for Lucinda Jane Hill on 14 April 2012 | |
| 02 Apr 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 10 Jul 2011 | AR01 | Annual return made up to 10 June 2011 with full list of shareholders | |
| 09 Jul 2011 | TM02 | Termination of appointment of Elizabeth Chambers as a secretary | |
| 31 Mar 2011 | AA | Accounts for a dormant company made up to 30 June 2010 | |
| 27 Sep 2010 | AD01 | Registered office address changed from 26 York Street Marylebone London W1U 6PZ on 27 September 2010 | |
| 08 Jul 2010 | AR01 | Annual return made up to 10 June 2010 with full list of shareholders | |
| 08 Jul 2010 | CH01 | Director's details changed for Lucinda Jane Hill on 10 June 2010 | |
| 08 Jul 2010 | CH01 | Director's details changed for Mr Michael Andrew Chambers on 10 June 2010 | |
| 31 Mar 2010 | AA | Accounts for a dormant company made up to 30 June 2009 | |
| 06 Jul 2009 | 363a | Return made up to 10/06/09; full list of members | |
| 06 Jul 2009 | 288c | Director's change of particulars / michael chambers / 01/08/2008 | |
| 29 Apr 2009 | AA | Accounts for a dormant company made up to 30 June 2008 | |
| 19 Jun 2008 | 363a | Return made up to 10/06/08; full list of members | |
| 16 Jun 2008 | 287 | Registered office changed on 16/06/2008 from communications house 26 york street london W1U 6PZ | |
| 29 Apr 2008 | AA | Accounts for a dormant company made up to 30 June 2007 | |
| 07 Sep 2007 | 287 | Registered office changed on 07/09/07 from: 18 scholars walk guildford surrey GU2 7TR | |
| 04 Sep 2007 | 363s | Return made up to 10/06/07; no change of members |