586 LTD

Company number 04373620

Date	Type	Description	View / Download
06 Oct 2011	AA	Accounts for a small company made up to 31 March 2011	(7 pages)
06 Oct 2011	AD01	Registered office address changed from 18 Hand Court London WC1V 6JF on 6 October 2011	(1 page)
17 Jun 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2	(3 pages)
06 May 2011	AR01	Annual return made up to 14 February 2011 with full list of shareholders	(6 pages)
16 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
05 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ 100 of £1 divided into 1000 of 0.10P each 12/04/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(6 pages)
29 Jun 2010	SH02	Sub-division of shares on 12 April 2010	(5 pages)
30 Apr 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders	(5 pages)
30 Apr 2010	CH04	Secretary's details changed for Gorrie Whitson Secretarial Services Limited on 2 October 2009	(2 pages)
30 Apr 2010	CH01	Director's details changed for Daniel Charles Crouch on 2 October 2009	(2 pages)
01 Mar 2010	AA	Accounts for a small company made up to 31 March 2009	(7 pages)
11 Jan 2010	TM01	Termination of appointment of Vincent Kane as a director	(1 page)
08 May 2009	363a	Return made up to 14/02/09; full list of members	(4 pages)
03 Mar 2009	AA	Total exemption small company accounts made up to 31 March 2008	(7 pages)
26 Jun 2008	363a	Return made up to 14/02/08; full list of members	(6 pages)
23 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
22 May 2008	288b	Appointment terminated director nick paul	(1 page)
22 May 2008	288b	Appointment terminated secretary jane hargreaves	(1 page)
22 May 2008	288a	Secretary appointed gorrie whitson secretarial services LIMITED	(2 pages)
14 Apr 2008	AA	Total exemption small company accounts made up to 31 March 2007	(7 pages)
10 May 2007	287	Registered office changed on 10/05/07 from: 20 hanover street london W1S 1YR	(1 page)
04 Apr 2007	363a	Return made up to 14/02/07; full list of members	(4 pages)
04 Apr 2007	288c	Director's particulars changed	(1 page)
03 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(7 pages)
24 Oct 2006	288c	Director's particulars changed	(1 page)