- Company Overview for CROOKED TONGUES LIMITED (06579850)
- Filing history for CROOKED TONGUES LIMITED (06579850)
- People for CROOKED TONGUES LIMITED (06579850)
- More for CROOKED TONGUES LIMITED (06579850)
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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04 Mar 2015 | AP03 | Appointment of Mrs Anneka Milham as a secretary on 4 March 2015 | |
17 Sep 2014 | CH01 | Director's details changed for Mr Nicholas John Robertson on 4 July 2014 | |
31 Jul 2014 | AD01 | Registered office address changed from C/O Anneka Milham Greater London House Hampstead Road London London NW1 7FB to Greater London House Hampstead Road London England NW1 7FB on 31 July 2014 | |
02 Jun 2014 | AA | Full accounts made up to 31 August 2013 | |
06 May 2014 | AR01 |
Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
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23 Oct 2013 | AD01 | Registered office address changed from Second Floor Greater London House Hampstead Road London NW1 7FB on 23 October 2013 | |
12 Jun 2013 | TM01 | Termination of appointment of Nicholas Beighton as a director | |
12 Jun 2013 | AP01 | Appointment of Mr Nicholas Timothy Beighton as a director | |
12 Jun 2013 | TM01 | Termination of appointment of Russell Williamson as a director | |
12 Jun 2013 | AP01 | Appointment of Mr Nicholas Beighton as a director | |
12 Jun 2013 | TM01 | Termination of appointment of Russell Williamson as a director | |
13 May 2013 | AR01 | Annual return made up to 29 April 2013 with full list of shareholders | |
27 Mar 2013 | AA | Full accounts made up to 31 August 2012 | |
10 Dec 2012 | AA | Full accounts made up to 31 March 2012 | |
20 Aug 2012 | AA01 | Current accounting period shortened from 31 March 2013 to 31 August 2012 | |
10 May 2012 | AR01 | Annual return made up to 29 April 2012 with full list of shareholders | |
01 May 2012 | AP03 | Appointment of Andrew Magowan as a secretary | |
30 Apr 2012 | TM02 | Termination of appointment of Fergus Collins as a secretary | |
26 Jan 2012 | AA | Full accounts made up to 31 March 2011 | |
25 May 2011 | CH01 | Director's details changed for Nicholas John Robertson on 25 May 2011 | |
24 May 2011 | CH01 | Director's details changed for Mr Russell Scott Williamson on 24 May 2011 | |
24 May 2011 | CH03 | Secretary's details changed for Mr Fergus Patrick Joseph Collins on 24 May 2011 | |
18 May 2011 | AR01 | Annual return made up to 29 April 2011 with full list of shareholders | |
23 Feb 2011 | AA | Full accounts made up to 31 March 2010 | |
30 Nov 2010 | CH01 | Director's details changed for Nicholas John Robertson on 29 November 2010 |