- Company Overview for 29 CRAVEN STREET LIMITED (06048662)
- Filing history for 29 CRAVEN STREET LIMITED (06048662)
- People for 29 CRAVEN STREET LIMITED (06048662)
- Charges for 29 CRAVEN STREET LIMITED (06048662)
- More for 29 CRAVEN STREET LIMITED (06048662)
| 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 Nov 2014 | AA | Total exemption full accounts made up to 31 January 2014 | |
| 20 Jan 2014 | AR01 |
Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
|
|
| 01 Nov 2013 | AA | Total exemption full accounts made up to 31 January 2013 | |
| 02 Oct 2013 | TM01 | Termination of appointment of Francois Borne as a director | |
| 28 Feb 2013 | AP01 | Appointment of Mrs Agnes Canning Campbell as a director | |
| 28 Feb 2013 | TM01 | Termination of appointment of Susan Le Friec as a director | |
| 18 Feb 2013 | AR01 | Annual return made up to 11 January 2013 with full list of shareholders | |
| 15 Feb 2013 | TM01 | Termination of appointment of Colin Smith as a director | |
| 19 Dec 2012 | AP01 | Appointment of Mrs Susan Le Friec as a director | |
| 18 Dec 2012 | TM01 | Termination of appointment of Martin Jones as a director | |
| 30 Oct 2012 | AD01 | Registered office address changed from C/O the Macdonald Partnership Plc New Broad Street House 35 New Broad Street London EC2M 1NH United Kingdom on 30 October 2012 | |
| 10 Oct 2012 | AA | Total exemption full accounts made up to 31 January 2012 | |
| 25 Jan 2012 | AR01 | Annual return made up to 11 January 2012 with full list of shareholders | |
| 25 Oct 2011 | AD01 | Registered office address changed from 25 C/O the Macdonald Partnership Plc 25Th Floor Tower 42 25 Old Broad Street London EC2N 1HQ on 25 October 2011 | |
| 19 Oct 2011 | AA | Total exemption full accounts made up to 31 January 2011 | |
| 20 Jan 2011 | AA | Total exemption full accounts made up to 31 January 2010 | |
| 14 Jan 2011 | AR01 | Annual return made up to 11 January 2011 with full list of shareholders | |
| 14 Jan 2011 | CH01 | Director's details changed for Colin John Smith on 11 January 2011 | |
| 08 Feb 2010 | AR01 | Annual return made up to 11 January 2010 with full list of shareholders | |
| 08 Feb 2010 | CH01 | Director's details changed for Colin John Smith on 11 January 2010 | |
| 08 Feb 2010 | CH01 | Director's details changed for Martin Bowen Jones on 11 January 2010 | |
| 31 Dec 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 12 Feb 2009 | AA | Total exemption full accounts made up to 31 January 2008 | |
| 09 Feb 2009 | 363a | Return made up to 11/01/09; full list of members | |
| 06 Jun 2008 | 88(2) | Capitals not rolled up |