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112/118 BERMONDSEY STREET LTD.

Company number 04566161

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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)
09 Jan 2010 AD02 Register inspection address has been changed
09 Jan 2010 CH01 Director's details changed for Alain John Alexander on 1 October 2009
09 Jan 2010 CH03 Secretary's details changed for Mr Stephen William Fowler on 9 January 2010
27 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
24 Nov 2008 363a Return made up to 17/10/08; full list of members
20 Nov 2008 288b Appointment terminated director anthony babb
29 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
16 Jul 2008 287 Registered office changed on 16/07/2008 from 112 bermondsey street london SE1 3TX
30 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES13 ‐ Assignment and lease documents 18/12/2006
06 Jun 2008 MEM/ARTS Memorandum and Articles of Association
05 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
21 Dec 2006 288b Secretary resigned;director resigned
20 Dec 2006 288a New secretary appointed
20 Dec 2006 288a New director appointed
20 Dec 2006 288a New director appointed
20 Dec 2006 288b Secretary resigned
01 Nov 2006 363s Return made up to 17/10/06; full list of members
04 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005
18 Jan 2006 363s Return made up to 17/10/05; full list of members
14 Oct 2005 363s Return made up to 06/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
06 Sep 2005 AA Total exemption small company accounts made up to 31 October 2004
16 Mar 2005 363s Return made up to 17/10/04; full list of members
  • 363(287) ‐ Registered office changed on 16/03/05
14 Mar 2005 AA Total exemption small company accounts made up to 31 October 2003
11 Mar 2004 88(2)R Ad 06/11/02--------- £ si 6@.01
11 Mar 2004 363s Return made up to 17/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed