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1967 LIMITED

Company number 04618039

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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)
14 Apr 2014 TM01 Termination of appointment of Jonathan Cross as a director
24 Dec 2013 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 100
31 Jan 2013 AA Full accounts made up to 30 September 2012
03 Jan 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders
24 Jul 2012 AP01 Appointment of Mr Jonathan Peter Cross as a director
24 Jul 2012 TM01 Termination of appointment of Rachel Evers as a director
18 May 2012 AA Full accounts made up to 30 September 2011
20 Mar 2012 AP01 Appointment of Mr Christopher John Ancliff as a director
20 Mar 2012 AP01 Appointment of Mr Roger Denys Booker as a director
16 Jan 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders
16 Jan 2012 TM01 Termination of appointment of John Reid as a director
10 Jun 2011 AA Full accounts made up to 24 September 2010
05 Jan 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders
18 May 2010 AA Full accounts made up to 25 September 2009
13 Jan 2010 AR01 Annual return made up to 16 December 2009 with full list of shareholders
13 Jan 2010 CH04 Secretary's details changed for Olswang Cosec Limited on 1 October 2009
22 Jul 2009 AA Full accounts made up to 26 September 2008
10 Jun 2009 225 Accounting reference date shortened from 30/11/2008 to 30/09/2008
09 Feb 2009 363a Return made up to 16/12/08; full list of members
29 Sep 2008 AA Full accounts made up to 30 November 2007
20 Mar 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2008 288b Director resigned
18 Feb 2008 288b Director resigned
07 Jan 2008 363a Return made up to 16/12/07; full list of members
31 Aug 2007 AA Full accounts made up to 30 November 2006