- Company Overview for BUILDING 400 LIMITED (05536146)
- Filing history for BUILDING 400 LIMITED (05536146)
- People for BUILDING 400 LIMITED (05536146)
- Charges for BUILDING 400 LIMITED (05536146)
- More for BUILDING 400 LIMITED (05536146)
| 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) |
|---|---|---|---|
| 03 Sep 2014 | AR01 |
Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
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| 26 Sep 2013 | AR01 |
Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-09-26
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| 10 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 02 Oct 2012 | AR01 | Annual return made up to 15 August 2012 with full list of shareholders | |
| 01 Oct 2012 | TM01 | Termination of appointment of Martin Smith as a director | |
| 01 Oct 2012 | TM02 | Termination of appointment of Thomas Hawthorn as a secretary | |
| 31 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 04 Oct 2011 | AR01 | Annual return made up to 15 August 2011 with full list of shareholders | |
| 04 Oct 2011 | AD01 | Registered office address changed from 9-10 Grafton Street London W1S 4EN on 4 October 2011 | |
| 25 Aug 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 11 Oct 2010 | AR01 | Annual return made up to 15 August 2010 with full list of shareholders | |
| 19 May 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 02 Dec 2009 | AR01 | Annual return made up to 15 August 2009 with full list of shareholders | |
| 12 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 05 Jan 2009 | 363a | Return made up to 15/08/08; full list of members | |
| 01 Oct 2008 | 287 | Registered office changed on 01/10/2008 from aspen house 25 dover street london W1S 4LX | |
| 29 Aug 2008 | 363a | Return made up to 15/08/07; full list of members | |
| 20 May 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 15 May 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 30 Oct 2006 | 363a | Return made up to 15/08/06; full list of members | |
| 24 Oct 2006 | 288a | New director appointed | |
| 07 Sep 2006 | 225 | Accounting reference date extended from 31/08/06 to 31/12/06 | |
| 15 Sep 2005 | 395 | Particulars of mortgage/charge | |
| 15 Sep 2005 | 395 | Particulars of mortgage/charge | |
| 15 Sep 2005 | 395 | Particulars of mortgage/charge |