GEOFFREY HADFIELD IIP SETTLEMENT 2003 LIMITED
Company number 04669718
- Company Overview for GEOFFREY HADFIELD IIP SETTLEMENT 2003 LIMITED (04669718)
- Filing history for GEOFFREY HADFIELD IIP SETTLEMENT 2003 LIMITED (04669718)
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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) |
|---|---|---|---|
| 18 Mar 2015 | AR01 |
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
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| 26 Nov 2014 | AA | Accounts for a dormant company made up to 28 February 2014 | |
| 25 Nov 2014 | AD04 | Register(s) moved to registered office address 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
| 25 Nov 2014 | TM02 | Termination of appointment of Cobbetts (Secretarial) Limited as a secretary on 15 July 2014 | |
| 25 Nov 2014 | AD01 | Registered office address changed from C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 25 November 2014 | |
| 25 Nov 2014 | AP04 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 19 November 2014 | |
| 18 Feb 2014 | AR01 |
Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
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| 04 Dec 2013 | CH02 | Director's details changed for Cobbetts (Nominees) Limited on 29 November 2013 | |
| 12 Nov 2013 | AA | Accounts for a dormant company made up to 28 February 2013 | |
| 16 Aug 2013 | AD02 | Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom | |
| 02 Aug 2013 | CH02 | Director's details changed for Cobbetts (Nominees) Limited on 31 July 2013 | |
| 19 Feb 2013 | AR01 | Annual return made up to 18 February 2013 with full list of shareholders | |
| 10 Aug 2012 | AA | Accounts for a dormant company made up to 29 February 2012 | |
| 21 Feb 2012 | AR01 | Annual return made up to 18 February 2012 with full list of shareholders | |
| 20 Feb 2012 | AD03 | Register(s) moved to registered inspection location | |
| 20 Feb 2012 | AD02 | Register inspection address has been changed | |
| 24 Nov 2011 | AA | Accounts for a dormant company made up to 28 February 2011 | |
| 28 Feb 2011 | AR01 | Annual return made up to 18 February 2011 with full list of shareholders | |
| 29 Nov 2010 | AA | Accounts for a dormant company made up to 28 February 2010 | |
| 03 Mar 2010 | AR01 | Annual return made up to 18 February 2010 with full list of shareholders | |
| 02 Dec 2009 | AA | Accounts for a dormant company made up to 28 February 2009 | |
| 25 Feb 2009 | 363a | Return made up to 18/02/09; full list of members | |
| 29 Dec 2008 | AA | Accounts for a dormant company made up to 28 February 2008 | |
| 26 Nov 2008 | 288c | Director's change of particulars / gavin bushell / 25/05/2007 | |
| 26 Nov 2008 | 288a | Director appointed cobbetts (nominees) LIMITED |