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1867 LIMITED

Company number 07513571

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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)
05 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
28 Jul 2014 CERTNM Company name changed rb marketing LIMITED\certificate issued on 28/07/14
  • RES15 ‐ Change company name resolution on 2014-04-28
28 Jul 2014 CONNOT Change of name notice
13 Feb 2014 CERTNM Company name changed hair care (southend) LIMITED\certificate issued on 13/02/14
  • RES15 ‐ Change company name resolution on 2014-01-30
05 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 100
05 Feb 2014 AP01 Appointment of Mrs Michelle Victoria Benham as a director
04 Feb 2014 CONNOT Change of name notice
29 Apr 2013 CERTNM Company name changed chk europe LIMITED\certificate issued on 29/04/13
  • RES15 ‐ Change company name resolution on 2013-04-26
  • NM01 ‐ Change of name by resolution
26 Apr 2013 TM01 Termination of appointment of Ian Woolmer as a director
05 Apr 2013 AA Accounts for a dormant company made up to 31 March 2013
02 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
25 Jul 2012 AA Accounts for a dormant company made up to 31 March 2012
04 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
11 May 2011 AA Accounts for a dormant company made up to 31 March 2011
11 May 2011 AA01 Previous accounting period shortened from 28 February 2012 to 31 March 2011
02 Feb 2011 NEWINC Incorporation