EARL OF SANDWICH (LICENSECO) LIMITED

Company number 03853105

Date	Type	Description	View / Download
28 Sep 2013	AR01	Annual return made up to 12 September 2013 with full list of shareholders Statement of capital on 2013-09-28 GBP 2	(5 pages)
30 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
12 Sep 2012	AR01	Annual return made up to 12 September 2012 with full list of shareholders	(5 pages)
12 Sep 2012	CH01	Director's details changed for The Hon Orlando William Montagu on 1 September 2012	(2 pages)
21 Aug 2012	AP04	Appointment of Brighton Registrars Ltd as a secretary	(2 pages)
21 Aug 2012	TM02	Termination of appointment of Rysaffe Secretaries as a secretary	(1 page)
21 Aug 2012	AD01	Registered office address changed from Beaufort House 2 Beaufort Road Clifton Bristol BS8 2AE United Kingdom on 21 August 2012	(1 page)
23 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
14 Sep 2011	AR01	Annual return made up to 12 September 2011 with full list of shareholders	(5 pages)
14 Sep 2011	CH01	Director's details changed for The Hon Orlando William Montagu on 13 September 2010	(2 pages)
15 Jul 2011	AD01	Registered office address changed from Lion House Red Lion Street London WC1R 4GB United Kingdom on 15 July 2011	(1 page)
20 Apr 2011	AP04	Appointment of Rysaffe Secretaries as a secretary	(2 pages)
01 Apr 2011	TM02	Termination of appointment of Temple Secretarial Limited as a secretary	(1 page)
01 Apr 2011	AD01	Registered office address changed from 16 Old Bailey London EC4M 7EG on 1 April 2011	(1 page)
13 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
13 Sep 2010	AR01	Annual return made up to 12 September 2010 with full list of shareholders	(5 pages)
29 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
15 Sep 2009	363a	Return made up to 12/09/09; full list of members	(3 pages)
23 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
12 Sep 2008	363a	Return made up to 12/09/08; full list of members	(3 pages)
31 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
12 Sep 2007	363a	Return made up to 12/09/07; full list of members	(3 pages)
30 Jul 2007	AA	Total exemption small company accounts made up to 30 June 2006	(5 pages)
14 May 2007	225	Accounting reference date shortened from 30/06/07 to 31/12/06	(1 page)
28 Mar 2007	288b	Secretary resigned	(1 page)

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