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31E LIMITED

Company number 03977083

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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)
29 Feb 2016 CH03 Secretary's details changed for Aleksandra Rainer on 1 June 2015
18 May 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1,000
28 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
17 Jul 2014 AD01 Registered office address changed from Centurion House Western Avenue Business Centre Kendal Avenue London W3 0XA to Regent House Western Avenue Business Centre Kendal Avenue London W3 0XA on 17 July 2014
16 May 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 1,000
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
13 Nov 2013 AD01 Registered office address changed from Fourth Floor West Wing West World West Gate London W5 1DT on 13 November 2013
16 May 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
16 May 2013 CH01 Director's details changed for Charmaine De Souza on 1 June 2012
27 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
17 May 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
16 May 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
02 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
17 May 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
17 May 2010 CH01 Director's details changed for Charmaine De Souza on 19 April 2010
30 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
13 May 2009 363a Return made up to 19/04/09; full list of members
20 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
08 May 2008 363a Return made up to 19/04/08; full list of members
21 Apr 2008 AA Total exemption small company accounts made up to 31 May 2007
11 May 2007 363a Return made up to 19/04/07; full list of members
05 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
07 Jun 2006 363s Return made up to 19/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Apr 2006 288a New secretary appointed