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06544102 LIMITED

Company number 06544102

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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)
26 Sep 2014	AD01	Registered office address changed from Regus City Point 1 Ropemaker Street London EC2Y 9HT to Wynyard Park House Wynyard Avenue Wynyard Billingham Cleveland TS22 5TB on 26 September 2014	View PDF Registered office address changed from Regus City Point 1 Ropemaker Street London EC2Y 9HT to Wynyard Park House Wynyard Avenue Wynyard Billingham Cleveland TS22 5TB on 26 September 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2014	CH01	Director's details changed for Mr Simon George Robinson on 1 July 2014	View PDF Director's details changed for Mr Simon George Robinson on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
03 Apr 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 2	View PDF Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 2 - link opens in a new window - 5 pages (5 pages)
01 Dec 2013	AD01	Registered office address changed from 33 Throgmorton Street London EC2N 2BR on 1 December 2013	View PDF Registered office address changed from 33 Throgmorton Street London EC2N 2BR on 1 December 2013 - link opens in a new window - 1 page (1 page)
30 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
04 Apr 2013	AP04	Appointment of Acal Offshore Services Ltd as a secretary	View PDF Appointment of Acal Offshore Services Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
04 Apr 2013	AR01	Annual return made up to 26 March 2013 with full list of shareholders	View PDF Annual return made up to 26 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
02 Apr 2012	AR01	Annual return made up to 26 March 2012 with full list of shareholders	View PDF Annual return made up to 26 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 May 2011	AR01	Annual return made up to 26 March 2011 with full list of shareholders	View PDF Annual return made up to 26 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
17 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
28 Mar 2010	AR01	Annual return made up to 26 March 2010 with full list of shareholders	View PDF Annual return made up to 26 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Mar 2010	CH01	Director's details changed for Mr Jonathan Beckerlegge on 27 March 2010	View PDF Director's details changed for Mr Jonathan Beckerlegge on 27 March 2010 - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	AA01	Previous accounting period shortened from 30 April 2010 to 31 December 2009	View PDF Previous accounting period shortened from 30 April 2010 to 31 December 2009 - link opens in a new window - 1 page (1 page)
25 Feb 2010	AA	Accounts for a dormant company made up to 30 April 2009	View PDF Accounts for a dormant company made up to 30 April 2009 - link opens in a new window - 2 pages (2 pages)
01 Jul 2009	288b	Appointment terminated secretary simon robinson	View PDF Appointment terminated secretary simon robinson - link opens in a new window - 1 page (1 page)
15 May 2009	363a	Return made up to 26/03/09; full list of members	View PDF Return made up to 26/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
03 Dec 2008	287	Registered office changed on 03/12/2008 from 76 coulby manor farm coulby newham middlesbrough TS8 0RZ uk	View PDF Registered office changed on 03/12/2008 from 76 coulby manor farm coulby newham middlesbrough TS8 0RZ uk - link opens in a new window - 1 page (1 page)
26 Nov 2008	288a	Secretary appointed mr simon george robinson	View PDF Secretary appointed mr simon george robinson - link opens in a new window - 1 page (1 page)
26 Nov 2008	288a	Director appointed mr simon george robinson	View PDF Director appointed mr simon george robinson - link opens in a new window - 1 page (1 page)
25 Nov 2008	288b	Appointment terminated secretary alzaiter consultancy & associates LIMITED	View PDF Appointment terminated secretary alzaiter consultancy & associates LIMITED - link opens in a new window - 1 page (1 page)
20 Nov 2008	CERTNM	Company name changed wellington road flats management LTD\certificate issued on 25/11/08	View PDF Company name changed wellington road flats management LTD\certificate issued on 25/11/08 - link opens in a new window - 2 pages (2 pages)
23 Sep 2008	288a	Director appointed mr jonathan michael beckerlegge	View PDF Director appointed mr jonathan michael beckerlegge - link opens in a new window - 1 page (1 page)
21 May 2008	288b	Appointment terminated director ahmed alzaiter	View PDF Appointment terminated director ahmed alzaiter - link opens in a new window - 2 pages (2 pages)

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