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CONAN DOYLE ESTATE LIMITED

Company number 05470933

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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)
05 Jun 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 900
07 Apr 2015 AA Total exemption small company accounts made up to 30 November 2014
04 Jun 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 900
02 Jun 2014 AA Total exemption small company accounts made up to 30 November 2013
25 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jun 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders
05 Apr 2013 AA Total exemption small company accounts made up to 30 November 2012
08 Jun 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
13 Feb 2012 AA Total exemption small company accounts made up to 30 November 2011
03 Jun 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
26 Jan 2011 AA Total exemption small company accounts made up to 30 November 2010
20 Jan 2011 CH01 Director's details changed
08 Nov 2010 AA Total exemption small company accounts made up to 30 November 2009
21 Jun 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders
07 Jul 2009 363a Return made up to 03/06/09; full list of members
03 Jul 2009 AA Accounts for a dormant company made up to 30 November 2008
13 May 2009 288b Appointment terminated secretary dws secretaries LIMITED
13 May 2009 287 Registered office changed on 13/05/2009 from one fleet place london EC4M 7WS
11 Feb 2009 288a Director appointed richard john francis doyle
11 Feb 2009 288a Director appointed catherine ruml beggs
11 Feb 2009 288b Appointment terminated director charles foley
11 Feb 2009 288a Director appointed richard rhodes pooley
12 Nov 2008 363a Return made up to 03/06/08; full list of members; amend
10 Nov 2008 363a Return made up to 03/06/08; full list of members; amend
11 Jun 2008 363a Return made up to 03/06/08; full list of members