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FOLKESTONE HIGH HOLBORN (NUMBER 1) LIMITED

Company number 04564949

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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 Nov 2009 CH01 Director's details changed for The Hon Viscount William the 9Th Earl of Radnor on 13 November 2009
27 Nov 2009 CH01 Director's details changed for The Honourable Peter John Pleydell Bouverie on 13 November 2009
27 Nov 2009 CH01 Director's details changed for Susan Anne Laing on 13 November 2009
30 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
07 Nov 2008 363a Return made up to 16/10/08; full list of members
06 Nov 2008 288c Director's change of particulars / william pleydell-bouverie / 11/08/2008
12 Nov 2007 363a Return made up to 16/10/07; full list of members
21 Oct 2007 AA Accounts for a dormant company made up to 31 March 2007
07 Nov 2006 363a Return made up to 16/10/06; full list of members
06 Oct 2006 395 Particulars of mortgage/charge
12 May 2006 AA Accounts for a dormant company made up to 31 March 2006
07 Dec 2005 395 Particulars of mortgage/charge
07 Nov 2005 363a Return made up to 16/10/05; full list of members
20 Apr 2005 AA Accounts for a dormant company made up to 31 March 2005
13 Dec 2004 288b Director resigned
08 Dec 2004 363s Return made up to 16/10/04; full list of members
13 May 2004 AA Accounts for a dormant company made up to 31 March 2004
25 Nov 2003 363s Return made up to 16/10/03; full list of members
01 Nov 2002 288a New director appointed
28 Oct 2002 88(2)R Ad 24/10/02--------- £ si 3@1=3 £ ic 1/4
28 Oct 2002 225 Accounting reference date extended from 31/10/03 to 31/03/04
28 Oct 2002 287 Registered office changed on 28/10/02 from: 61 brook street london W1K 4BL
28 Oct 2002 288b Secretary resigned
28 Oct 2002 288b Director resigned
28 Oct 2002 288a New secretary appointed