- Company Overview for DSSV HARLOW LIMITED (04945979)
- Filing history for DSSV HARLOW LIMITED (04945979)
- People for DSSV HARLOW LIMITED (04945979)
- Charges for DSSV HARLOW LIMITED (04945979)
- More for DSSV HARLOW LIMITED (04945979)
| 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) |
|---|---|---|---|
| 31 Oct 2016 | CS01 | Confirmation statement made on 28 October 2016 with updates | |
| 18 Mar 2016 | AD01 | Registered office address changed from Glenny House 56 Longbridge Road Barking Essex IG11 8RW to C/O Glenny Llp Fifth Floor, Unex Tower Station Street Stratford London E15 1DA on 18 March 2016 | |
| 09 Feb 2016 | AA | Accounts for a dormant company made up to 30 June 2015 | |
| 10 Nov 2015 | AR01 |
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
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| 08 Jan 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 31 Oct 2014 | AR01 |
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
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| 11 Dec 2013 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 21 Nov 2013 | MR04 | Satisfaction of charge 1 in full | |
| 29 Oct 2013 | AR01 |
Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
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| 21 Jan 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 20 Nov 2012 | AR01 | Annual return made up to 28 October 2012 with full list of shareholders | |
| 03 Oct 2012 | SH06 |
Cancellation of shares. Statement of capital on 3 October 2012
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| 03 Oct 2012 | SH03 | Purchase of own shares. | |
| 19 Sep 2012 | RESOLUTIONS |
Resolutions
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| 11 Sep 2012 | TM01 | Termination of appointment of Geoffrey Spiller as a director | |
| 17 Jan 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 07 Nov 2011 | AR01 | Annual return made up to 28 October 2011 with full list of shareholders | |
| 15 Jul 2011 | CH01 | Director's details changed for Mr Mark Pilgrim Stevens on 15 July 2011 | |
| 06 Apr 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 01 Nov 2010 | AR01 | Annual return made up to 28 October 2010 with full list of shareholders | |
| 01 Apr 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 03 Mar 2010 | AA01 | Previous accounting period shortened from 31 August 2009 to 30 June 2009 | |
| 05 Nov 2009 | AR01 | Annual return made up to 28 October 2009 with full list of shareholders | |
| 05 Nov 2009 | CH01 | Director's details changed for Mr Mark Pilgrim Stevens on 5 November 2009 | |
| 05 Nov 2009 | CH01 | Director's details changed for Nicholas Charles Vivian on 5 November 2009 |