Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Mar 2014 |
AA |
Accounts for a dormant company made up to 30 June 2013
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16 Sep 2013 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 10 June 2013
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03 Jul 2013 |
AR01 |
Annual return made up to 10 June 2013 with full list of shareholders
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ANNOTATION
A second filed AR01 was registered on 16/9/2013
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03 Jul 2013 |
CH01 |
Director's details changed for Ms Marianne Frances Wheatley on 1 January 2013
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03 Apr 2013 |
AA |
Accounts for a dormant company made up to 30 June 2012
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24 Jul 2012 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 10 June 2012
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13 Jun 2012 |
AR01 |
Annual return made up to 10 June 2012 with full list of shareholders
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ANNOTATION
A second filed AR01 was registered on the 24 July 2012
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13 Jun 2012 |
AP03 |
Appointment of Mrs Rita Tiphine as a secretary
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13 Jun 2012 |
TM02 |
Termination of appointment of Marianne Wheatley as a secretary
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27 Jan 2012 |
AA |
Accounts for a dormant company made up to 30 June 2011
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15 Jun 2011 |
AR01 |
Annual return made up to 10 June 2011 with full list of shareholders
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26 Apr 2011 |
AA |
Accounts for a dormant company made up to 30 June 2010
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17 Dec 2010 |
AD01 |
Registered office address changed from , C/O Bevan Kidwell, 113 - 117 Farringdon Road, London, EC1R 3BX on 17 December 2010
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15 Jun 2010 |
AR01 |
Annual return made up to 10 June 2010 with full list of shareholders
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15 Jun 2010 |
CH01 |
Director's details changed for Virginia Lucy Pell on 10 June 2010
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14 Jun 2010 |
CH01 |
Director's details changed for Ms Marianne Frances Wheatley on 10 June 2010
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24 Feb 2010 |
AA |
Accounts for a dormant company made up to 30 June 2009
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12 Jun 2009 |
AA |
Accounts for a dormant company made up to 30 June 2008
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10 Jun 2009 |
363a |
Return made up to 10/06/09; full list of members
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09 Jul 2008 |
363a |
Return made up to 10/06/08; full list of members
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08 Jul 2008 |
288c |
Director and secretary's change of particulars / marianne wheatley / 08/07/2008
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08 Jul 2008 |
288c |
Director's change of particulars / rita tiphine / 08/07/2008
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30 Apr 2008 |
AA |
Accounts for a dormant company made up to 30 June 2007
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03 Jul 2007 |
363a |
Return made up to 10/06/07; full list of members
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08 May 2007 |
AA |
Accounts for a dormant company made up to 30 June 2006
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