- Company Overview for W11 LIMITED (04781233)
- Filing history for W11 LIMITED (04781233)
- People for W11 LIMITED (04781233)
- Charges for W11 LIMITED (04781233)
- More for W11 LIMITED (04781233)
| 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) |
|---|---|---|---|
| 12 Nov 2010 | TM02 | Termination of appointment of Mary Ruhl as a secretary | |
| 09 Nov 2010 | AR01 | Annual return made up to 31 May 2010 with full list of shareholders | |
| 22 Jul 2010 | AA | Total exemption full accounts made up to 31 October 2009 | |
| 05 Jul 2010 | AR01 | Annual return made up to 30 May 2010 with full list of shareholders | |
| 02 Jul 2010 | CH01 | Director's details changed for Mary Rose Ruhl on 30 May 2010 | |
| 02 Jul 2010 | CH01 | Director's details changed for Eric Ruhl on 30 May 2010 | |
| 10 Nov 2009 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 25 Sep 2009 | 288b | Appointment terminated secretary kensington park secretarial services LTD | |
| 25 Sep 2009 | 288b | Appointment terminated director manfred techentin | |
| 25 Sep 2009 | 288a | Director and secretary appointed mary rose ruhl | |
| 25 Sep 2009 | 288a | Director appointed eric martin ruhl | |
| 25 Sep 2009 | 287 | Registered office changed on 25/09/2009 from 42 longlands court westbourne grove london W11 2QE | |
| 01 Jun 2009 | 363a | Return made up to 30/05/09; full list of members | |
| 15 Apr 2009 | AA | Total exemption small company accounts made up to 31 October 2008 | |
| 03 Jun 2008 | 363a | Return made up to 30/05/08; full list of members | |
| 04 Mar 2008 | 288a | Secretary appointed kensington park secretarial services LTD | |
| 04 Mar 2008 | 288b | Appointment terminated secretary arwen roberts | |
| 03 Mar 2008 | AA | Total exemption small company accounts made up to 31 October 2007 | |
| 02 Aug 2007 | AA | Total exemption small company accounts made up to 31 October 2006 | |
| 06 Jun 2007 | 363a | Return made up to 30/05/07; full list of members | |
| 19 Jun 2006 | AA | Total exemption small company accounts made up to 31 October 2005 | |
| 05 Jun 2006 | 363a | Return made up to 30/05/06; full list of members | |
| 12 Jul 2005 | CERTNM | Company name changed urban land regeneration LTD\certificate issued on 12/07/05 | |
| 01 Jun 2005 | 363s | Return made up to 30/05/05; full list of members | |
| 06 Apr 2005 | 288c | Secretary's particulars changed |