- Company Overview for SIXTY4 LIMITED (05133910)
- Filing history for SIXTY4 LIMITED (05133910)
- People for SIXTY4 LIMITED (05133910)
- Charges for SIXTY4 LIMITED (05133910)
- More for SIXTY4 LIMITED (05133910)
| 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) |
|---|---|---|---|
| 04 Jul 2014 | AR01 |
Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-07-04
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|
| 15 Apr 2014 | CH01 | Director's details changed for Mr Timothy James Cleasby on 7 April 2014 | |
| 28 Feb 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 03 Jul 2013 | AR01 | Annual return made up to 20 May 2013 with full list of shareholders | |
| 27 Feb 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 17 Jan 2013 | CH01 | Director's details changed for Mr Timothy James Cleasby on 15 January 2013 | |
| 15 Jun 2012 | AR01 | Annual return made up to 20 May 2012 with full list of shareholders | |
| 27 Feb 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 17 Jun 2011 | AR01 | Annual return made up to 20 May 2011 with full list of shareholders | |
| 25 Feb 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 29 Nov 2010 | TM02 | Termination of appointment of Kathryn Clifford as a secretary | |
| 29 Nov 2010 | AP03 | Appointment of Lucy Suarez as a secretary | |
| 18 Jun 2010 | AR01 | Annual return made up to 20 May 2010 with full list of shareholders | |
| 17 May 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 23 Feb 2010 | AA | Total exemption small company accounts made up to 31 May 2009 | |
| 19 Feb 2010 | CH03 | Secretary's details changed for Kathryn Louise Auton on 1 January 2010 | |
| 24 Aug 2009 | 288c | Director's change of particulars / timothy cleasby / 21/08/2009 | |
| 16 Jun 2009 | 363a | Return made up to 20/05/09; full list of members | |
| 31 Mar 2009 | AA | Total exemption small company accounts made up to 31 May 2008 | |
| 25 Mar 2009 | 88(2) | Ad 31/05/08\gbp si 99@1=99\gbp ic 1/100\ | |
| 09 Mar 2009 | 288c | Director's change of particulars / timothy cleasby / 25/02/2009 | |
| 06 Mar 2009 | 288b | Appointment terminated director samantha cleasby | |
| 30 Jun 2008 | 363a | Return made up to 20/05/08; full list of members | |
| 26 Apr 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 14 Jan 2008 | AA | Total exemption small company accounts made up to 31 May 2007 |