- Company Overview for THE POETRY TRANSLATION CENTRE LTD (06313466)
- Filing history for THE POETRY TRANSLATION CENTRE LTD (06313466)
- People for THE POETRY TRANSLATION CENTRE LTD (06313466)
- More for THE POETRY TRANSLATION CENTRE LTD (06313466)
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) |
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01 Dec 2016 | AP03 | Appointment of Miss Erica Shokoku Jarnes as a secretary on 1 December 2016 | |
01 Dec 2016 | AP01 | Appointment of Mr Alexander Nicholas Hayward as a director on 17 November 2016 | |
01 Dec 2016 | TM01 | Termination of appointment of Ludmila Lupu Rosenstein as a director on 17 November 2016 | |
01 Dec 2016 | TM02 | Termination of appointment of Thomas Alan Boll as a secretary on 1 December 2016 | |
27 Sep 2016 | AD01 | Registered office address changed from 12 Tileyard Studios Tileyard Road London N7 9AH England to 2 Wardrobe Place London EC4V 5AH on 27 September 2016 | |
22 Jul 2016 | CS01 | Confirmation statement made on 16 July 2016 with updates | |
22 Jun 2016 | CH01 | Director's details changed for Ms Katherine Lucy Griffin on 22 June 2016 | |
07 Jan 2016 | AD01 | Registered office address changed from Free Word Centre 60 Farringdon Road London EC1R 3GA to 12 Tileyard Studios Tileyard Road London N7 9AH on 7 January 2016 | |
20 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
29 Oct 2015 | RESOLUTIONS |
Resolutions
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14 Oct 2015 | TM01 | Termination of appointment of William John Gallienne Swainson as a director on 6 October 2015 | |
16 Sep 2015 | AP01 | Appointment of Dr Ludmila Lupu Rosenstein as a director on 15 September 2015 | |
15 Sep 2015 | AD02 | Register inspection address has been changed from C/O Sherry Neyhus Flat 8 50 Hacon Square Richmond Road London E8 3QY United Kingdom to C/O Tom Boll 14 Bullards Lane Woodbridge Suffolk IP12 4HD | |
14 Sep 2015 | TM01 | Termination of appointment of Emily Jane Heath as a director on 31 August 2015 | |
14 Sep 2015 | TM02 | Termination of appointment of Sherry Neyhus as a secretary on 11 September 2015 | |
29 Jul 2015 | AR01 | Annual return made up to 16 July 2015 no member list | |
29 Jul 2015 | AD04 | Register(s) moved to registered office address Free Word Centre 60 Farringdon Road London EC1R 3GA | |
29 Jul 2015 | AP03 | Appointment of Mr Thomas Alan Boll as a secretary on 20 July 2015 | |
29 Jul 2015 | TM01 | Termination of appointment of Rebecca Jane Carter as a director on 20 July 2015 | |
23 Jun 2015 | AP01 | Appointment of Ms Katherine Lucy Griffin as a director on 30 March 2015 | |
24 Feb 2015 | AP01 | Appointment of Mrs. Allison Leigh Ouvry as a director on 2 February 2015 | |
19 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
29 Aug 2014 | AR01 | Annual return made up to 16 July 2014 no member list | |
28 Aug 2014 | TM01 | Termination of appointment of Eve Laetita Ransley as a director on 31 May 2014 | |
28 Aug 2014 | TM01 | Termination of appointment of Paul Garth (Gary) Mckeone as a director on 31 May 2014 |