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NOW DECIDED LIMITED

Company number 04573697

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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)
30 Oct 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 64
14 May 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Oct 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 64
24 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Nov 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
09 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Nov 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
06 Sep 2011 AA Total exemption small company accounts made up to 31 January 2011
22 Feb 2011 AA01 Current accounting period shortened from 31 January 2012 to 31 December 2011
08 Feb 2011 CERTNM Company name changed venables sherrott lockhart and partners LIMITED\certificate issued on 08/02/11
  • CONNOT ‐
02 Feb 2011 AA01 Previous accounting period extended from 31 December 2010 to 31 January 2011
02 Feb 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-01-31
21 Jan 2011 AD01 Registered office address changed from 30 Saint Giles Oxford Oxfordshire OX1 3LE on 21 January 2011
12 Nov 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
12 Nov 2010 CH01 Director's details changed for Mr Richard David Venables on 25 October 2010
12 Nov 2010 CH01 Director's details changed for Tom Johnathan Barton on 25 October 2010
12 Nov 2010 CH01 Director's details changed for Richard Sherrott on 25 October 2010
18 May 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Dec 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
16 Dec 2009 CH01 Director's details changed for Tom Johnathan Barton on 16 December 2009
16 Dec 2009 CH01 Director's details changed for Richard Sherrott on 16 December 2009
16 Dec 2009 CH01 Director's details changed for Richard David Venables on 16 December 2009
16 Dec 2009 CH01 Director's details changed for Andrew Charles Lockhart on 16 December 2009
24 Apr 2009 AA Total exemption full accounts made up to 31 December 2008
13 Feb 2009 363a Return made up to 25/10/08; full list of members