- Company Overview for 05125154 LIMITED (05125154)
- Filing history for 05125154 LIMITED (05125154)
- People for 05125154 LIMITED (05125154)
- More for 05125154 LIMITED (05125154)
| 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) |
|---|---|---|---|
| 26 Feb 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 03 Jul 2015 | AR01 |
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-07-03
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| 11 Mar 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 11 Aug 2014 | AR01 |
Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-08-11
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| 11 Aug 2014 | AD01 | Registered office address changed from 94-96 Seymour Place London W1H 1NB United Kingdom to 96 Seymour Place London W1H 1NB on 11 August 2014 | |
| 27 Feb 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 16 May 2013 | AR01 |
Annual return made up to 11 May 2013 with full list of shareholders
Statement of capital on 2013-05-16
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| 08 Mar 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 01 Jun 2012 | AR01 | Annual return made up to 11 May 2012 with full list of shareholders | |
| 02 Mar 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 11 Jul 2011 | AR01 | Annual return made up to 11 May 2011 with full list of shareholders | |
| 02 Mar 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 02 Aug 2010 | AR01 | Annual return made up to 11 May 2010 with full list of shareholders | |
| 02 Aug 2010 | CH01 | Director's details changed for Marlene Meyer on 1 October 2009 | |
| 02 Aug 2010 | CH04 | Secretary's details changed for Asd Consultants Limited on 1 October 2009 | |
| 02 Aug 2010 | AD02 | Register inspection address has been changed | |
| 02 Aug 2010 | AD01 | Registered office address changed from 94-96 Seymour Place London W1H 1NB on 2 August 2010 | |
| 25 Feb 2010 | AA | Total exemption small company accounts made up to 31 May 2009 | |
| 13 Jul 2009 | 363a | Return made up to 11/05/09; full list of members | |
| 31 Mar 2009 | AA | Total exemption small company accounts made up to 31 May 2008 | |
| 30 Jun 2008 | AA | Total exemption small company accounts made up to 31 May 2007 | |
| 26 Jun 2008 | 363a | Return made up to 11/05/08; full list of members | |
| 20 Jun 2007 | 363a | Return made up to 11/05/07; full list of members | |
| 20 Jun 2007 | 288c | Secretary's particulars changed | |
| 21 Apr 2007 | AA | Total exemption small company accounts made up to 31 May 2006 |