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10170 LIMITED

Company number 04613188

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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)
24 Jun 2010 AA Accounts for a dormant company made up to 31 March 2010
01 Jun 2010 AD02 Register inspection address has been changed from 6 Bevis Marks London EC3A 7AF United Kingdom
26 Apr 2010 AD01 Registered office address changed from 6 Bevis Marks London EC3A 7AF on 26 April 2010
26 Apr 2010 AD03 Register(s) moved to registered inspection location
26 Apr 2010 AD02 Register inspection address has been changed from Leon House 233 High Street Croydon Surrey CR9 9AF United Kingdom
26 Apr 2010 AD04 Register(s) moved to registered office address
28 Jan 2010 AR01 Annual return made up to 10 December 2009 with full list of shareholders
29 Dec 2009 AP01 Appointment of Mr Grant Edwin Stobart as a director
29 Dec 2009 TM01 Termination of appointment of Alan Mowat as a director
05 Nov 2009 AD03 Register(s) moved to registered inspection location
05 Nov 2009 AD03 Register(s) moved to registered inspection location
05 Nov 2009 AD02 Register inspection address has been changed
23 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2009 AA Accounts made up to 31 March 2009
01 Jul 2009 288a Director appointed mr david de bruin
30 Jun 2009 288b Appointment Terminated Director justin taurog
30 Dec 2008 363a Return made up to 10/12/08; full list of members
08 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) quoted 26/09/2008
15 Apr 2008 AA Accounts made up to 31 March 2008
07 Jan 2008 288a New secretary appointed
07 Jan 2008 288b Secretary resigned
02 Jan 2008 363a Return made up to 10/12/07; full list of members
22 Jun 2007 AA Full accounts made up to 31 March 2007
06 Feb 2007 AA Full accounts made up to 31 March 2006
07 Jan 2007 287 Registered office changed on 07/01/07 from: alexander forbes house, 6 bevis marks, london, EC3A 7AF