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78 RPM LIMITED

Company number 04738509

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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)
28 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
03 May 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
09 May 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
23 Feb 2011 CERTNM Company name changed the twelve inch corporation LIMITED\certificate issued on 23/02/11
  • RES15 ‐ Change company name resolution on 2011-02-15
23 Feb 2011 CONNOT Change of name notice
15 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
11 May 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
11 May 2010 CH01 Director's details changed for Clare Shave on 17 April 2010
11 May 2010 CH01 Director's details changed for Ian Dewhirst on 17 April 2010
22 Jan 2010 AA Accounts for a dormant company made up to 31 December 2009
06 Jul 2009 363a Return made up to 17/04/09; full list of members
12 Jan 2009 AA Accounts for a dormant company made up to 31 December 2008
22 May 2008 363a Return made up to 17/04/08; full list of members
21 May 2008 353 Location of register of members
27 Feb 2008 AA Accounts for a dormant company made up to 31 December 2007
19 Jun 2007 363s Return made up to 17/04/07; full list of members
29 Mar 2007 287 Registered office changed on 29/03/07 from: independent house, 54 larkshall road, chingford london E4 6PD
10 Jan 2007 AA Accounts for a dormant company made up to 31 December 2006
25 Apr 2006 363s Return made up to 17/04/06; full list of members
10 Jan 2006 AA Accounts for a dormant company made up to 31 December 2005
25 Apr 2005 363s Return made up to 17/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
18 Feb 2005 AA Accounts for a dormant company made up to 31 December 2004
10 Jun 2004 363s Return made up to 17/04/04; full list of members
06 Feb 2004 AA Accounts for a dormant company made up to 31 December 2003
06 Feb 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors