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11 EDITH TERRACE LIMITED

Company number 06058534

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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 Oct 2010 TM01 Termination of appointment of John Ratcliffe as a director
01 Sep 2010 TM02 Termination of appointment of John Ratcliffe as a secretary
19 Jul 2010 AA Accounts for a dormant company made up to 31 January 2010
13 Jul 2010 AP01 Appointment of Mr John Williams as a director
27 Mar 2010 TM01 Termination of appointment of Eva Fernandez-Alanso as a director
26 Jan 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for John Stuart Ratcliffe on 26 January 2010
26 Jan 2010 CH01 Director's details changed for Fiona Raissig on 26 January 2010
26 Jan 2010 CH01 Director's details changed for Mrs Toni De Laroque on 26 January 2010
31 Oct 2009 AA Accounts for a dormant company made up to 31 January 2009
26 May 2009 288a Director appointed mrs toni de laroque
28 Jan 2009 363a Return made up to 19/01/09; full list of members
20 Oct 2008 288a Director appointed mrs eva fernandez-alanso
27 Aug 2008 AA Accounts for a dormant company made up to 31 January 2008
22 Jan 2008 363a Return made up to 19/01/08; full list of members
27 Nov 2007 288b Secretary resigned
20 Nov 2007 288b Director resigned
20 Nov 2007 88(2)R Ad 21/06/07--------- £ si 3@1=3 £ ic 1/4
20 Nov 2007 288a New director appointed
20 Nov 2007 288a New director appointed
20 Nov 2007 288a New secretary appointed
20 Nov 2007 287 Registered office changed on 20/11/07 from: 11 edith terrace london SW10 0TH
19 Jan 2007 NEWINC Incorporation