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H.R. OWEN SERVICING AND REPAIRS LIMITED

Company number 05560185

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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)
08 Oct 2010 TM02 Termination of appointment of Crispin Schlaefli as a secretary
28 Jul 2010 AP03 Appointment of Paula Ann Mackenzie Grigor as a secretary
02 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
20 Oct 2009 AR01 Annual return made up to 12 September 2009 with full list of shareholders
01 Aug 2009 AA Total exemption full accounts made up to 30 September 2008
20 Jan 2009 AA Total exemption full accounts made up to 30 September 2007
02 Dec 2008 363a Return made up to 12/09/08; full list of members
02 Dec 2008 287 Registered office changed on 02/12/2008 from the quadrangle 180 wardour street london W1F 8FY
07 Apr 2008 288b Appointment terminated director crispin schlaefli
17 Oct 2007 363a Return made up to 12/09/07; full list of members
19 Jul 2007 AA Total exemption full accounts made up to 30 September 2006
26 Jan 2007 395 Particulars of mortgage/charge
23 Nov 2006 88(2)R Ad 24/10/06--------- £ si 600@.1=60 £ ic 940/1000
17 Nov 2006 363a Return made up to 12/09/06; full list of members
19 Sep 2006 88(2)R Ad 05/09/06--------- £ si 600@.1=60 £ ic 880/940
07 Sep 2006 88(2)R Ad 25/08/06--------- £ si 600@.1=60 £ ic 820/880
04 Sep 2006 288b Secretary resigned
04 Sep 2006 288a New secretary appointed;new director appointed
11 Jul 2006 88(2)R Ad 03/07/06--------- £ si 1200@.1=120 £ ic 700/820
14 Mar 2006 CERTNM Company name changed ferrari london LIMITED\certificate issued on 14/03/06
04 Jan 2006 88(2)R Ad 13/12/05--------- £ si 6990@.1=699 £ ic 1/700
04 Jan 2006 122 S-div 13/12/05
04 Jan 2006 123 Nc inc already adjusted 13/12/05
04 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 13/12/05
04 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital