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20 (LONDON) LIMITED

Company number 05295032

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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)
26 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
05 Feb 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 422.2
17 Sep 2013 AA Total exemption small company accounts made up to 28 February 2013
16 May 2013 AD01 Registered office address changed from 4 Wakeman Road London NW10 5BN on 16 May 2013
14 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 4
14 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
29 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
01 Mar 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
29 Nov 2011 AA Total exemption full accounts made up to 28 February 2011
15 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 3
03 Feb 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
03 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
27 May 2010 AD01 Registered office address changed from 4 Wakeman Road London NW10 5BN United Kingdom on 27 May 2010
10 Mar 2010 AAMD Amended accounts made up to 28 February 2009
28 Jan 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
28 Jan 2010 CH01 Director's details changed for Thomas Jolyon Featherstone Fenwick on 1 October 2009
28 Jan 2010 AD01 Registered office address changed from 19a Floral Street London WC2E 9DS on 28 January 2010
23 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
03 Jun 2009 123 Nc inc already adjusted 23/04/09
03 Jun 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jun 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Feb 2009 363a Return made up to 22/12/08; full list of members
29 Dec 2008 AA Total exemption small company accounts made up to 28 February 2008
28 Oct 2008 288b Appointment terminated director jocelyne fulton