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CLASS 06 LIMITED

Company number 05848502

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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)
01 Jul 2015 AA Full accounts made up to 31 March 2015
18 Jun 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 7,311,075
10 Nov 2014 AP01 Appointment of Mrs Louise Atkins as a director on 1 November 2014
10 Nov 2014 TM01 Termination of appointment of Andrew Richard Kershaw as a director on 1 November 2014
19 Aug 2014 AA Full accounts made up to 31 March 2014
01 Jul 2014 AP01 Appointment of Mr Andrew Richard Kershaw as a director on 20 June 2014
16 Jun 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 7,311,075
05 Feb 2014 AP01 Appointment of Alan Campbell Ritchie as a director on 3 February 2014
05 Feb 2014 TM01 Termination of appointment of Alan Edward Birch as a director on 3 February 2014
14 Oct 2013 CH01 Director's details changed for Mr Alan Edward Birch on 11 October 2013
30 Sep 2013 CH01 Director's details changed for Mr Kenneth Andrew Mclellan on 30 September 2013
19 Sep 2013 CH04 Secretary's details changed for Semperian Secretariat Services Limited on 16 September 2013
16 Sep 2013 AD01 Registered office address changed from St.Martins House 1 Gresham Street London EC2V 7BX United Kingdom on 16 September 2013
26 Jun 2013 AA Full accounts made up to 31 March 2013
17 Jun 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
19 Jun 2012 AA Full accounts made up to 31 March 2012
18 Jun 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
03 Jan 2012 TM01 Termination of appointment of Russell James Winchester Manley as a director on 30 December 2011
20 Jul 2011 AA Full accounts made up to 31 March 2011
17 Jun 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
26 Jul 2010 AA Full accounts made up to 31 March 2010
17 Jun 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
02 Dec 2009 AD01 Registered office address changed from 140 London Wall London EC2Y 5DN on 2 December 2009
01 Dec 2009 CH04 Secretary's details changed for Semperian Secretariat Services Limited on 30 November 2009
24 Sep 2009 288c Director's change of particulars / kenneth mclellan / 28/08/2009