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HOW SPLENDID LIMITED

Company number 04692212

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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)
25 Mar 2010 CH01 Director's details changed for John Paul Bishop on 1 October 2009
06 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
23 Apr 2009 288c Director's change of particulars / alex eicke / 05/01/2008
23 Mar 2009 363a Return made up to 10/03/09; full list of members
23 Mar 2009 288c Director's change of particulars / daniel morris / 01/09/2008
20 Jan 2009 287 Registered office changed on 20/01/2009 from 54-62 regent street london W1B 5RE
31 Dec 2008 395 Particulars of a mortgage or charge / charge no: 4
15 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
14 Aug 2008 363a Return made up to 10/03/08; full list of members
11 Aug 2008 88(2) Ad 04/07/07\gbp si 10@1=10\gbp ic 100/110\
11 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Shares redesignated, shares have entitlement to dividends 13/07/2007
11 Aug 2008 123 Gbp nc 100/1000\13/07/07
20 Feb 2008 395 Particulars of mortgage/charge
14 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
30 Mar 2007 363s Return made up to 10/03/07; full list of members
28 Sep 2006 288a New director appointed
28 Sep 2006 288a New director appointed
28 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
09 Jun 2006 363s Return made up to 10/03/06; full list of members
21 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
22 Mar 2005 363s Return made up to 10/03/05; full list of members
30 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
22 Nov 2004 287 Registered office changed on 22/11/04 from: 199 piccadilly london W1J 9HA
03 Aug 2004 363s Return made up to 10/03/04; full list of members; amend
16 Jun 2004 363s Return made up to 10/03/04; full list of members