MONGOLIAN - BRITISH CHAMBER OF COMMERCE
Company number 07006310
- Company Overview for MONGOLIAN - BRITISH CHAMBER OF COMMERCE (07006310)
- Filing history for MONGOLIAN - BRITISH CHAMBER OF COMMERCE (07006310)
- People for MONGOLIAN - BRITISH CHAMBER OF COMMERCE (07006310)
- More for MONGOLIAN - BRITISH CHAMBER OF COMMERCE (07006310)
| 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) |
|---|---|---|---|
| 04 Nov 2016 | CS01 | Confirmation statement made on 30 September 2016 with updates | |
| 02 Oct 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
| 06 Oct 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
| 06 Oct 2015 | AR01 | Annual return made up to 30 September 2015 no member list | |
| 30 Sep 2014 | AR01 | Annual return made up to 30 September 2014 no member list | |
| 29 Sep 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 19 Dec 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 01 Oct 2013 | AR01 | Annual return made up to 30 September 2013 no member list | |
| 30 Sep 2013 | CH01 | Director's details changed for John Grogan on 29 September 2013 | |
| 01 Oct 2012 | AR01 | Annual return made up to 30 September 2012 no member list | |
| 18 Sep 2012 | RESOLUTIONS |
Resolutions
|
|
| 13 Sep 2012 | AA01 | Current accounting period extended from 30 September 2012 to 31 December 2012 | |
| 04 Jul 2012 | AA | Accounts for a small company made up to 30 September 2011 | |
| 31 May 2012 | AP04 | Appointment of Clyde Secretaries Limited as a secretary | |
| 31 May 2012 | AP01 | Appointment of Mr Stephen John Tricks as a director | |
| 31 May 2012 | TM02 | Termination of appointment of Khandsuren Khuu as a secretary | |
| 31 May 2012 | AD01 | Registered office address changed from C/O K Khuu, C/O Clyde & Co Llp St Botolph Building Houndsditch London EC3A 7AR England on 31 May 2012 | |
| 01 Dec 2011 | AR01 | Annual return made up to 30 September 2011 no member list | |
| 01 Dec 2011 | CH01 | Director's details changed for John Grogan on 11 November 2010 | |
| 01 Dec 2011 | CH03 | Secretary's details changed for Ms Khandsuren Khuu on 11 November 2010 | |
| 01 Dec 2011 | AD01 | Registered office address changed from C/O K Khuu C/O Clyde and Co Llp the St Botolph Building 138 Houndsditch London EC3A 7AG United Kingdom on 1 December 2011 | |
| 19 Sep 2011 | AD01 | Registered office address changed from C/O Clyde and Co Llp 51 Eastcheap London EC3M 1JP United Kingdom on 19 September 2011 | |
| 03 Aug 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 10 Jun 2011 | AD01 | Registered office address changed from 1 Essex Court Temple London City of London EC4 9AR on 10 June 2011 | |
| 10 Jun 2011 | TM01 | Termination of appointment of Anthony Baldry as a director |