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UNFINISHED HISTORIES LTD

Company number 03950781

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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)
28 May 2012 AD01 Registered office address changed from 34 Mary Datchelor House 2D Camberwell Grove London SE5 8FB England on 28 May 2012
23 Mar 2012 CERTNM Company name changed in tandem tc\certificate issued on 23/03/12
  • RES15 ‐ Change company name resolution on 2012-02-29
23 Mar 2012 CONNOT Change of name notice
20 Mar 2012 AR01 Annual return made up to 17 March 2012 no member list
20 Mar 2012 CH01 Director's details changed for Carole Woddis on 20 March 2012
15 Mar 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-02-29
15 Mar 2012 CONNOT Change of name notice
14 Oct 2011 AD01 Registered office address changed from 124a Grove Park Camberwell London SE5 8LD England on 14 October 2011
14 Oct 2011 CH03 Secretary's details changed for Jessica Una Higgs on 14 October 2011
28 Sep 2011 AA Total exemption full accounts made up to 31 March 2011
17 May 2011 AP01 Appointment of Dr Susan Elizabeth Croft as a director
17 May 2011 TM01 Termination of appointment of Julia Pascal as a director
24 Mar 2011 AR01 Annual return made up to 17 March 2011 no member list
29 Nov 2010 AD01 Registered office address changed from 41a Barnsbury Street London N1 1PW on 29 November 2010
19 Jul 2010 AA Total exemption full accounts made up to 31 March 2010
19 Apr 2010 AR01 Annual return made up to 17 March 2010 no member list
19 Apr 2010 CH01 Director's details changed for Jessica Una Higgs on 17 March 2010
05 Aug 2009 AA Total exemption full accounts made up to 31 March 2009
01 Apr 2009 363a Annual return made up to 17/03/09
19 Aug 2008 AA Total exemption full accounts made up to 31 March 2008
08 Apr 2008 363a Annual return made up to 17/03/08
05 Aug 2007 288a New director appointed
18 Jul 2007 AA Total exemption full accounts made up to 31 March 2007
27 Mar 2007 363s Annual return made up to 17/03/07
06 Jul 2006 AA Total exemption full accounts made up to 31 March 2006