- Company Overview for AROUND NOON (LONDON) LIMITED (05734813)
- Filing history for AROUND NOON (LONDON) LIMITED (05734813)
- People for AROUND NOON (LONDON) LIMITED (05734813)
- Charges for AROUND NOON (LONDON) LIMITED (05734813)
- More for AROUND NOON (LONDON) LIMITED (05734813)
| 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) |
|---|---|---|---|
| 01 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 27 Apr 2012 | AR01 | Annual return made up to 8 March 2012 with full list of shareholders | |
| 27 Apr 2012 | AD01 | Registered office address changed from 12-15 Blackthorne Crescent Poyle Trading Estate Colnbrook Berkshire SL3 0QP on 27 April 2012 | |
| 19 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 16 May 2011 | AR01 | Annual return made up to 8 March 2011 with full list of shareholders | |
| 16 May 2011 | TM01 | Termination of appointment of Frank Phillips as a director | |
| 25 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 28 May 2010 | AR01 | Annual return made up to 8 March 2010 with full list of shareholders | |
| 28 May 2010 | CH01 | Director's details changed for John Mcdermott on 1 October 2009 | |
| 28 May 2010 | CH01 | Director's details changed for Ian Ireland on 1 October 2009 | |
| 19 Jan 2010 | AD01 | Registered office address changed from the Dairy House Moneyrow Green Holyport Maidenhead Berkshire SL6 2ND England on 19 January 2010 | |
| 19 Jan 2010 | AP01 | Appointment of Ian Ireland as a director | |
| 19 Jan 2010 | AP03 | Appointment of John Mcdermott as a secretary | |
| 19 Jan 2010 | AP01 | Appointment of John Mcdermott as a director | |
| 19 Jan 2010 | TM02 | Termination of appointment of Frank Phillips as a secretary | |
| 19 Jan 2010 | TM01 | Termination of appointment of Gordon Shaw as a director | |
| 28 Nov 2009 | AA | Total exemption full accounts made up to 31 March 2009 | |
| 10 Nov 2009 | AA01 | Current accounting period shortened from 31 March 2010 to 31 December 2009 | |
| 21 Jul 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 20 Mar 2009 | 363a | Return made up to 08/03/09; full list of members | |
| 26 Aug 2008 | AA | Total exemption full accounts made up to 31 March 2008 | |
| 04 Apr 2008 | 363a | Return made up to 08/03/08; full list of members | |
| 03 Apr 2008 | 287 | Registered office changed on 03/04/2008 from c/o thakrar coombs, the dairy house, moneyrow green holyport maidenhead SL6 2ND | |
| 26 Nov 2007 | AA | Total exemption full accounts made up to 31 March 2007 | |
| 19 Mar 2007 | 363a | Return made up to 08/03/07; full list of members |