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35 COMMUNICATIONS LTD

Company number 04810377

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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)
06 Jul 2010 CH01 Director's details changed for Lee Hoddy on 1 October 2009
06 Jul 2010 CH01 Director's details changed for Thom Newton on 1 October 2009
19 Nov 2009 CH03 Secretary's details changed for Mr Allan Ross on 19 November 2009
29 Jun 2009 363a Return made up to 25/06/09; full list of members
03 Jun 2009 AA Total exemption full accounts made up to 31 December 2008
11 Dec 2008 288b Appointment terminated director keith bamber
11 Dec 2008 288b Appointment terminated secretary karen fronteras
11 Dec 2008 288a Director appointed aidan chapman
23 Oct 2008 287 Registered office changed on 23/10/2008 from clearwater yard 35 inverness street london NW1 7HB
21 Oct 2008 288a Secretary appointed allan ross
21 Oct 2008 288a Director appointed paul woodhouse
06 Oct 2008 225 Accounting reference date extended from 30/09/2008 to 31/12/2008 alignment with parent or subsidiary
20 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
31 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
24 Jul 2008 363a Return made up to 25/06/08; full list of members
16 May 2008 395 Particulars of a mortgage or charge / charge no: 3
12 Nov 2007 88(2)R Ad 01/07/06--------- £ si 14268@.1
13 Aug 2007 88(2)R Ad 01/07/06--------- £ si 58960@.1
13 Jul 2007 363s Return made up to 25/06/07; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jul 2007 288b Secretary resigned;director resigned
13 Jul 2007 288a New secretary appointed
10 Apr 2007 AA Total exemption full accounts made up to 30 June 2006
24 Jan 2007 225 Accounting reference date extended from 30/06/07 to 30/09/07
04 Jul 2006 363s Return made up to 25/06/06; full list of members
04 May 2006 AA Total exemption full accounts made up to 30 June 2005