- Company Overview for TISSUS D' HELENE LTD (05676349)
- Filing history for TISSUS D' HELENE LTD (05676349)
- People for TISSUS D' HELENE LTD (05676349)
- Charges for TISSUS D' HELENE LTD (05676349)
- More for TISSUS D' HELENE LTD (05676349)
| 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) |
|---|---|---|---|
| 19 Nov 2015 | SH02 | Sub-division of shares on 9 November 2015 | |
| 13 Oct 2015 | AP01 | Appointment of Mr Jonathan James Murray Dixon as a director on 13 October 2015 | |
| 31 Jul 2015 | SH01 |
Statement of capital following an allotment of shares on 10 July 2015
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| 15 Jul 2015 | AA | Total exemption full accounts made up to 31 January 2015 | |
| 10 Jul 2015 | AD01 | Registered office address changed from 421 the Chambers Chelsea Harbour London SW10 0XF to 421 Design Centre East Chelsea Harbour London SW10 0XF on 10 July 2015 | |
| 15 Jan 2015 | AR01 |
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
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| 05 Aug 2014 | AA | Total exemption full accounts made up to 31 January 2014 | |
| 16 Jan 2014 | AR01 |
Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-16
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| 02 Jul 2013 | AA | Total exemption full accounts made up to 31 January 2013 | |
| 16 Jan 2013 | AR01 | Annual return made up to 16 January 2013 with full list of shareholders | |
| 02 Aug 2012 | AA | Total exemption full accounts made up to 31 January 2012 | |
| 23 Jun 2012 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 25 Jan 2012 | AR01 | Annual return made up to 16 January 2012 with full list of shareholders | |
| 02 Nov 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 21 Jun 2011 | AA | Total exemption full accounts made up to 31 January 2011 | |
| 08 Feb 2011 | AR01 | Annual return made up to 16 January 2011 with full list of shareholders | |
| 18 Jun 2010 | AA | Total exemption full accounts made up to 31 January 2010 | |
| 26 May 2010 | AP01 | Appointment of Andrew Edward Cormack as a director | |
| 24 Feb 2010 | AR01 | Annual return made up to 16 January 2010 with full list of shareholders | |
| 24 Feb 2010 | CH01 | Director's details changed for Helen Cormack on 16 January 2010 | |
| 29 Oct 2009 | AA | Total exemption full accounts made up to 31 January 2009 | |
| 23 Oct 2009 | AD01 | Registered office address changed from 9 Woodside Lane London N12 8RB on 23 October 2009 | |
| 09 Feb 2009 | 363a | Return made up to 16/01/09; full list of members | |
| 09 Feb 2009 | 363a | Return made up to 16/01/08; full list of members | |
| 28 Oct 2008 | AA | Total exemption full accounts made up to 31 January 2008 |