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SUCCESS VENTURE NOMINEES (NO.1) LIMITED

Company number 04132072

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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)
12 Dec 2013 MR04 Satisfaction of charge 2 in full
17 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
17 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
27 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
03 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
09 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 4
21 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
22 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
08 Oct 2010 CH03 Secretary's details changed for Lionel Harvey Zeltser on 27 September 2010
05 Oct 2010 CH01 Director's details changed for Mr Jonathan Simon Goldstein on 27 September 2010
04 Oct 2010 AD01 Registered office address changed from 19 Marylebone Road London NW1 5JL on 4 October 2010
01 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
30 Sep 2010 CH01 Director's details changed for Gerald Maurice Ronson on 27 September 2010
02 Aug 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
09 Jun 2010 CH01 Director's details changed for Mr Jonathan Simon Goldstein on 30 April 2010
09 Feb 2010 CH01 Director's details changed for Mr Jonathan Simon Goldstein on 31 October 2009
28 Jan 2010 CH03 Secretary's details changed for Lionel Harvey Zeltser on 31 October 2009
19 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 2
19 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 3
04 Dec 2009 CERTNM Company name changed heron (stone house no.1) LIMITED\certificate issued on 04/12/09
  • RES15 ‐ Change company name resolution on 2009-11-27
04 Dec 2009 CONNOT Change of name notice
14 Jul 2009 363a Return made up to 30/06/09; full list of members
07 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
22 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
10 Jul 2008 363a Return made up to 30/06/08; full list of members