LADY OTTOLINE LIMITED

Company number 08111649

Date	Type	Description	View / Download
24 Aug 2016	CH01	Director's details changed for Mr Simon Patrick Wainwright on 24 August 2016	(2 pages)
24 Aug 2016	CH01	Director's details changed for Mr James Fergus Chisholm Mclean on 24 August 2016	(2 pages)
29 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages) Download iXBRL
13 Aug 2015	TM01	Termination of appointment of Nigel Simon Sutcliffe as a director on 14 April 2015	(1 page)
22 Jul 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 1	(7 pages)
11 Nov 2014	TM01	Termination of appointment of Nathan Jerome Armit as a director on 14 August 2014	(2 pages)
05 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
13 Aug 2014	CERTNM	Company name changed trufflehunting (management services) LIMITED\certificate issued on 13/08/14 RES15 ‐ Change company name resolution on 2014-08-06	(2 pages)
13 Aug 2014	CONNOT	Change of name notice	(2 pages)
05 Aug 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 1	(7 pages)
05 Aug 2014	CH01	Director's details changed for Mr Nathan Jerome Armit on 22 January 2014	(2 pages)
05 Aug 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
25 Jul 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25	(8 pages)
24 Jul 2013	CH01	Director's details changed for Anna Fulford Smith on 18 September 2012	(2 pages)
08 Nov 2012	AP01	Appointment of Mr Nathan Jerome Armit as a director	(2 pages)
31 Oct 2012	AD01	Registered office address changed from Fifth Floor Julco House 26/28 Gt Portland Street London W1W 8AS United Kingdom on 31 October 2012	(2 pages)
05 Oct 2012	AP01	Appointment of Anna Fulford Smith as a director	(3 pages)
26 Sep 2012	AP01	Appointment of Mr Richard John Fulford-Smith as a director	(3 pages)
20 Sep 2012	AP01	Appointment of James Mclean as a director	(3 pages)
20 Sep 2012	AP01	Appointment of Mr Simon Patrick Wainwright as a director	(3 pages)
20 Sep 2012	AP03	Appointment of Andrew Herbert Wettern as a secretary	(3 pages)
12 Sep 2012	AP01	Appointment of Mr Nigel Simon Sutcliffe as a director	(2 pages)
17 Aug 2012	AA01	Current accounting period shortened from 30 June 2013 to 31 December 2012	(1 page)
25 Jun 2012	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
19 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(30 pages)