- Company Overview for 70-72 DENBIGH STREET LIMITED (05960072)
- Filing history for 70-72 DENBIGH STREET LIMITED (05960072)
- People for 70-72 DENBIGH STREET LIMITED (05960072)
- More for 70-72 DENBIGH STREET LIMITED (05960072)
| 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) |
|---|---|---|---|
| 07 Oct 2016 | AA | Total exemption full accounts made up to 31 March 2016 | |
| 03 Dec 2015 | AR01 |
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
|
|
| 27 Jul 2015 | AA | Total exemption full accounts made up to 31 March 2015 | |
| 20 May 2015 | TM02 | Termination of appointment of City Tower Secretarial Services Limited as a secretary on 12 March 2015 | |
| 12 Mar 2015 | AD01 | Registered office address changed from C/O Mcfaddens City Tower Level 4 40 Basinghall Street London EC2V 5DE to Flat 2 84 Alderney Street London SW1V 4EY on 12 March 2015 | |
| 04 Dec 2014 | AR01 |
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-12-04
|
|
| 08 Sep 2014 | AA | Total exemption full accounts made up to 31 March 2014 | |
| 17 Dec 2013 | AA | Total exemption full accounts made up to 31 March 2013 | |
| 04 Nov 2013 | AR01 |
Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
|
|
| 19 Dec 2012 | AA | Total exemption full accounts made up to 31 March 2012 | |
| 06 Nov 2012 | AR01 | Annual return made up to 9 October 2012 with full list of shareholders | |
| 06 Nov 2012 | TM01 | Termination of appointment of Robert Newton as a director | |
| 06 Nov 2012 | TM01 | Termination of appointment of Robert Newton as a director | |
| 06 Jan 2012 | AA | Total exemption full accounts made up to 31 March 2011 | |
| 19 Dec 2011 | AR01 | Annual return made up to 9 October 2011 with full list of shareholders | |
| 16 Dec 2011 | AP01 | Appointment of Mr Terence Herbert Meredith as a director | |
| 22 Dec 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 09 Dec 2010 | AR01 | Annual return made up to 9 October 2010 with full list of shareholders | |
| 21 Jul 2010 | CH01 | Director's details changed for Robert Charles Newton on 15 July 2010 | |
| 01 Apr 2010 | AA | Total exemption full accounts made up to 31 March 2009 | |
| 13 Nov 2009 | AR01 | Annual return made up to 9 October 2009 with full list of shareholders | |
| 13 Nov 2009 | CH04 | Secretary's details changed for City Tower Secretarial Services Limited on 13 November 2009 | |
| 13 Nov 2009 | CH01 | Director's details changed for Robert Charles Newton on 13 November 2009 | |
| 13 Nov 2009 | CH01 | Director's details changed for Massimo Fontana Gribodo on 13 November 2009 | |
| 07 Nov 2008 | 363a | Return made up to 09/10/08; full list of members |