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&&& LIMITED

Company number 04971465

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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)
21 Nov 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 1
01 Mar 2013 AA Total exemption small company accounts made up to 30 November 2012
06 Feb 2013 CH01 Director's details changed for Mr Simon Russell Brown on 6 February 2013
23 Nov 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
23 Nov 2012 AD02 Register inspection address has been changed
27 Feb 2012 AA Total exemption small company accounts made up to 30 November 2011
24 Nov 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
25 Feb 2011 AA Total exemption small company accounts made up to 30 November 2010
02 Dec 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
12 Feb 2010 AA Total exemption small company accounts made up to 30 November 2009
24 Nov 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
20 Oct 2009 AD01 Registered office address changed from 25 Oakfield Road Walthamstow London E17 5RN on 20 October 2009
16 Mar 2009 AA Total exemption small company accounts made up to 30 November 2008
10 Feb 2009 363a Return made up to 20/11/08; full list of members
24 Jun 2008 AA Total exemption small company accounts made up to 30 November 2007
23 Jan 2008 363s Return made up to 20/11/07; no change of members
03 Jul 2007 AA Total exemption small company accounts made up to 30 November 2006
10 Feb 2007 395 Particulars of mortgage/charge
30 Nov 2006 363s Return made up to 20/11/06; full list of members
06 Mar 2006 AA Accounts for a dormant company made up to 30 November 2005
09 Dec 2005 363s Return made up to 20/11/05; full list of members
25 Oct 2005 AA Accounts for a dormant company made up to 30 November 2004
03 Dec 2004 363s Return made up to 20/11/04; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
19 Nov 2004 287 Registered office changed on 19/11/04 from: 36 bruton street mayfair london W1J 6QZ
19 Nov 2004 288a New director appointed