- Company Overview for 99 ROTHERHITHE STREET LIMITED (06664803)
- Filing history for 99 ROTHERHITHE STREET LIMITED (06664803)
- People for 99 ROTHERHITHE STREET LIMITED (06664803)
- More for 99 ROTHERHITHE STREET LIMITED (06664803)
| 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) |
|---|---|---|---|
| 18 May 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 07 Aug 2014 | AR01 |
Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
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| 13 Jun 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 06 Aug 2013 | AR01 |
Annual return made up to 5 August 2013 with full list of shareholders
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| 06 Jun 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 13 May 2013 | AP01 | Appointment of Graham Stephen Paul Hollis as a director | |
| 04 Apr 2013 | TM01 | Termination of appointment of Gillian Cake as a director | |
| 14 Nov 2012 | TM01 | Termination of appointment of Tiernan Ashley as a director | |
| 23 Aug 2012 | AR01 | Annual return made up to 5 August 2012 with full list of shareholders | |
| 27 Mar 2012 | TM01 | Termination of appointment of Roger Wilson as a director | |
| 06 Mar 2012 | AP01 | Appointment of Tiernan Anthony Michael Ashley as a director | |
| 24 Feb 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 14 Feb 2012 | AP04 | Appointment of Catherine a Williams Ltd as a secretary | |
| 02 Feb 2012 | AD01 | Registered office address changed from 3Rd Floor North Side Dukes Court 32 Duke Street St James's London SW1Y 6DF United Kingdom on 2 February 2012 | |
| 01 Feb 2012 | TM02 | Termination of appointment of Badger Hakim Secretaries Limited as a secretary | |
| 26 Aug 2011 | AR01 | Annual return made up to 5 August 2011 with full list of shareholders | |
| 26 Aug 2011 | CH01 | Director's details changed for Mrs Gillian Moria Cake on 5 August 2011 | |
| 26 Aug 2011 | TM02 | Termination of appointment of Helina Beal as a secretary | |
| 26 Aug 2011 | CH01 | Director's details changed for Mr Roger Wilson on 5 August 2011 | |
| 26 Aug 2011 | CH04 | Secretary's details changed for Badger Hakim Secretaries Limited on 5 August 2011 | |
| 26 Aug 2011 | CH01 | Director's details changed for Helna Anne Beal on 5 August 2011 | |
| 19 May 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 29 Nov 2010 | MEM/ARTS | Memorandum and Articles of Association | |
| 06 Oct 2010 | MEM/ARTS | Memorandum and Articles of Association | |
| 20 Aug 2010 | AR01 | Annual return made up to 5 August 2010 with full list of shareholders |