| Total Documents | 240 |
|---|
| Total Pages | 570 |
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| 28 January 2021 | Accounts for a dormant company made up to 31 December 2020 |
|---|---|
| 21 August 2020 | Termination of appointment of Ilana Michelle Varney as a director on 21 August 2020 |
| 22 June 2020 | Confirmation statement made on 22 June 2020 with no updates |
| 6 February 2020 | Accounts for a dormant company made up to 31 December 2019 |
| 24 June 2019 | Confirmation statement made on 22 June 2019 with updates |
| 22 January 2019 | Accounts for a dormant company made up to 31 December 2018 |
| 19 September 2018 | Director's details changed for Ilana Michelle Goldstone on 26 August 2018 |
| 22 June 2018 | Confirmation statement made on 22 June 2018 with updates |
| 3 May 2018 | Accounts for a dormant company made up to 31 December 2017 |
| 22 June 2017 | Confirmation statement made on 22 June 2017 with updates |
| 22 June 2017 | Confirmation statement made on 22 June 2017 with updates |
| 9 May 2017 | Director's details changed for Miss Liberty Rebecca Davey on 4 May 2017 |
| 9 May 2017 | Director's details changed for Miss Liberty Rebecca Davey on 4 May 2017 |
| 2 February 2017 | Accounts for a dormant company made up to 31 December 2016 |
| 2 February 2017 | Appointment of Khatera Hakimi as a director on 2 February 2017 |
| 2 February 2017 | Appointment of Khatera Hakimi as a director on 2 February 2017 |
| 2 February 2017 | Accounts for a dormant company made up to 31 December 2016 |
| 22 June 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
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| 22 June 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
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| 2 February 2016 | Accounts for a dormant company made up to 31 December 2015 |
| 2 February 2016 | Accounts for a dormant company made up to 31 December 2015 |
| 22 June 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
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| 22 June 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
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| 1 June 2015 | Director's details changed for Ilana Michelle Goldstone on 22 May 2013 |
| 1 June 2015 | Director's details changed for Ilana Michelle Goldstone on 22 May 2013 |
| 9 January 2015 | Accounts for a dormant company made up to 31 December 2014 |
| 9 January 2015 | Accounts for a dormant company made up to 31 December 2014 |
| 3 September 2014 | Director's details changed for Ms Karen Jayne Milliner on 3 September 2014 |
| 3 September 2014 | Director's details changed for Ilana Michelle Goldstone on 3 September 2014 |
| 3 September 2014 | Director's details changed for Ilana Michelle Goldstone on 3 September 2014 |
| 3 September 2014 | Director's details changed for Miss Liberty Rebecca Davey on 22 August 2014 |
| 3 September 2014 | Director's details changed for Ms Karen Jayne Milliner on 3 September 2014 |
| 3 September 2014 | Director's details changed for Miss Liberty Rebecca Davey on 22 August 2014 |
| 3 September 2014 | Director's details changed for Ms Karen Jayne Milliner on 3 September 2014 |
| 3 September 2014 | Director's details changed for Ilana Michelle Goldstone on 3 September 2014 |
| 18 August 2014 | Secretary's details changed for M & N Secretaries Limited on 18 August 2014 |
| 18 August 2014 | Secretary's details changed for M & N Secretaries Limited on 18 August 2014 |
| 15 August 2014 | Registered office address changed from The Quadrant 118 London Road Kingston Surrey KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 15 August 2014 |
| 15 August 2014 | Registered office address changed from The Quadrant 118 London Road Kingston Surrey KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 15 August 2014 |
| 23 June 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
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| 23 June 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 20 February 2014 | Accounts for a dormant company made up to 31 December 2013 |
| 20 February 2014 | Accounts for a dormant company made up to 31 December 2013 |
| 11 December 2013 | Termination of appointment of Tamsin Eden as a director |
| 11 December 2013 | Termination of appointment of Tamsin Eden as a director |
| 24 June 2013 | Annual return made up to 22 June 2013 with a full list of shareholders |
| 24 June 2013 | Annual return made up to 22 June 2013 with a full list of shareholders |
| 22 May 2013 | Appointment of Ilana Michelle Goldstone as a director |
| 22 May 2013 | Appointment of Miss Tamsin Jane Eden as a director |
| 22 May 2013 | Appointment of Ilana Michelle Goldstone as a director |
| 22 May 2013 | Appointment of Miss Tamsin Jane Eden as a director |
| 9 January 2013 | Accounts for a dormant company made up to 31 December 2012 |
| 9 January 2013 | Accounts for a dormant company made up to 31 December 2012 |
| 3 January 2013 | Director's details changed for Liberty Rebecca Davey on 21 December 2012 |
| 3 January 2013 | Director's details changed for Liberty Rebecca Davey on 21 December 2012 |
| 27 November 2012 | Termination of appointment of Amanda John as a director |
| 27 November 2012 | Termination of appointment of Amanda John as a director |
| 3 October 2012 | Director's details changed for Liberty Rebecca Davey on 3 October 2012 |
| 3 October 2012 | Director's details changed for Liberty Rebecca Davey on 3 October 2012 |
| 3 October 2012 | Director's details changed for Liberty Rebecca Davey on 3 October 2012 |
| 25 June 2012 | Annual return made up to 22 June 2012 with a full list of shareholders |
| 25 June 2012 | Annual return made up to 22 June 2012 with a full list of shareholders |
| 13 June 2012 | Director's details changed for Liberty Rebecca Davey on 13 June 2012 |
| 13 June 2012 | Director's details changed for Libby Davey on 13 June 2012 |
| 13 June 2012 | Director's details changed for Liberty Rebecca Davey on 13 June 2012 |
| 13 June 2012 | Director's details changed for Libby Davey on 13 June 2012 |
| 2 February 2012 | Appointment of Libby Davey as a director |
| 2 February 2012 | Appointment of Libby Davey as a director |
| 11 January 2012 | Accounts for a dormant company made up to 31 December 2011 |
| 11 January 2012 | Accounts for a dormant company made up to 31 December 2011 |
| 23 June 2011 | Termination of appointment of Chloe Hawkins as a director |
| 23 June 2011 | Termination of appointment of Chloe Hawkins as a director |
| 22 June 2011 | Annual return made up to 22 June 2011 with a full list of shareholders |
| 22 June 2011 | Annual return made up to 22 June 2011 with a full list of shareholders |
| 3 March 2011 | Appointment of Amanda John as a director |
| 3 March 2011 | Appointment of Amanda John as a director |
| 16 February 2011 | Termination of appointment of Shelley Long as a director |
| 16 February 2011 | Termination of appointment of Shelley Long as a director |
| 3 February 2011 | Accounts for a dormant company made up to 31 December 2010 |
| 3 February 2011 | Accounts for a dormant company made up to 31 December 2010 |
| 31 January 2011 | Appointment of Shelley Long as a director |
| 31 January 2011 | Appointment of Shelley Long as a director |
| 22 June 2010 | Annual return made up to 22 June 2010 with a full list of shareholders |
| 22 June 2010 | Annual return made up to 22 June 2010 with a full list of shareholders |
| 7 January 2010 | Accounts for a dormant company made up to 31 December 2009 |
| 7 January 2010 | Accounts for a dormant company made up to 31 December 2009 |
| 26 October 2009 | Director's details changed for Chloe Hawkins on 26 October 2009 |
| 26 October 2009 | Director's details changed for Chloe Hawkins on 26 October 2009 |
| 26 October 2009 | Director's details changed for Chloe Hawkins on 26 October 2009 |
| 26 October 2009 | Director's details changed for Chloe Hawkins on 26 October 2009 |
| 24 July 2009 | Appointment terminated director charlene tamila |
| 24 July 2009 | Appointment terminated director charlene tamila |
| 22 June 2009 | Return made up to 22/06/09; full list of members |
| 22 June 2009 | Return made up to 22/06/09; full list of members |
| 28 January 2009 | Accounts for a dormant company made up to 31 December 2008 |
| 28 January 2009 | Accounts for a dormant company made up to 31 December 2008 |
| 23 June 2008 | Return made up to 22/06/08; full list of members |
| 23 June 2008 | Return made up to 22/06/08; full list of members |
| 10 January 2008 | Accounts for a dormant company made up to 31 December 2007 |
| 10 January 2008 | Accounts for a dormant company made up to 31 December 2007 |
| 6 November 2007 | New director appointed |
| 6 November 2007 | New director appointed |
| 22 June 2007 | Return made up to 22/06/07; full list of members |
| 22 June 2007 | Return made up to 22/06/07; full list of members |
| 11 January 2007 | Accounts for a dormant company made up to 31 December 2006 |
| 11 January 2007 | Accounts for a dormant company made up to 31 December 2006 |
| 5 January 2007 | Director's particulars changed |
| 5 January 2007 | Director's particulars changed |
| 25 August 2006 | Director's particulars changed |
| 25 August 2006 | Director's particulars changed |
| 19 June 2006 | Return made up to 22/06/06; full list of members |
| 19 June 2006 | Return made up to 22/06/06; full list of members |
| 15 May 2006 | New director appointed |
| 15 May 2006 | New director appointed |
| 24 January 2006 | Total exemption small company accounts made up to 31 December 2005 |
| 24 January 2006 | Total exemption small company accounts made up to 31 December 2005 |
| 6 July 2005 | Director resigned |
| 6 July 2005 | Director resigned |
| 4 July 2005 | Director resigned |
| 4 July 2005 | Director resigned |
| 30 June 2005 | Director resigned |
| 30 June 2005 | Director resigned |
| 30 June 2005 | New director appointed |
| 30 June 2005 | New director appointed |
| 27 June 2005 | Return made up to 22/06/05; full list of members |
| 27 June 2005 | Return made up to 22/06/05; full list of members |
| 1 June 2005 | Director resigned |
| 1 June 2005 | Director resigned |
| 31 May 2005 | New director appointed |
| 31 May 2005 | New director appointed |
| 23 May 2005 | Director's particulars changed |
| 23 May 2005 | Director's particulars changed |
| 9 May 2005 | New director appointed |
| 9 May 2005 | New director appointed |
| 4 May 2005 | Director resigned |
| 4 May 2005 | Director resigned |
| 22 March 2005 | Director resigned |
| 22 March 2005 | Director resigned |
| 19 January 2005 | Accounts for a dormant company made up to 31 December 2004 |
| 19 January 2005 | Accounts for a dormant company made up to 31 December 2004 |
| 23 June 2004 | Secretary's particulars changed |
| 23 June 2004 | Return made up to 22/06/04; full list of members |
| 23 June 2004 | Location of debenture register |
| 23 June 2004 | Location of debenture register |
| 23 June 2004 | Return made up to 22/06/04; full list of members |
| 23 June 2004 | Secretary's particulars changed |
| 14 February 2004 | New director appointed |
| 14 February 2004 | New director appointed |
| 4 February 2004 | Accounts for a dormant company made up to 31 December 2003 |
| 4 February 2004 | Accounts for a dormant company made up to 31 December 2003 |
| 28 November 2003 | Director's particulars changed |
| 28 November 2003 | Director's particulars changed |
| 1 November 2003 | Director resigned |
| 1 November 2003 | Director resigned |
| 30 July 2003 | Location of register of members |
| 30 July 2003 | Location of register of members |
| 18 July 2003 | Return made up to 22/06/03; full list of members |
| 18 July 2003 | Return made up to 22/06/03; full list of members |
| 14 May 2003 | New director appointed |
| 14 May 2003 | New director appointed |
| 1 April 2003 | Director resigned |
| 1 April 2003 | Director resigned |
| 31 January 2003 | Accounts for a dormant company made up to 31 December 2002 |
| 31 January 2003 | Accounts for a dormant company made up to 31 December 2002 |
| 14 January 2003 | Director resigned |
| 14 January 2003 | Director resigned |
| 20 November 2002 | Registered office changed on 20/11/02 from: the glassmill 1 battersea bridge road london SW11 3DA |
| 20 November 2002 | Registered office changed on 20/11/02 from: the glassmill 1 battersea bridge road london SW11 3DA |
| 12 September 2002 | New director appointed |
| 12 September 2002 | New director appointed |
| 24 June 2002 | Return made up to 22/06/02; full list of members |
| 24 June 2002 | Return made up to 22/06/02; full list of members |
| 17 May 2002 | Accounts for a dormant company made up to 31 December 2001 |
| 17 May 2002 | Accounts for a dormant company made up to 31 December 2001 |
| 10 May 2002 | Accounting reference date shortened from 30/06/02 to 31/12/01 |
| 10 May 2002 | Accounting reference date shortened from 30/06/02 to 31/12/01 |
| 8 May 2002 | Accounts for a dormant company made up to 30 June 2001 |
| 8 May 2002 | Accounts for a dormant company made up to 30 June 2001 |
| 6 July 2001 | Secretary's particulars changed |
| 6 July 2001 | Secretary's particulars changed |
| 2 July 2001 | Return made up to 22/06/01; full list of members |
| 2 July 2001 | Return made up to 22/06/01; full list of members |
| 23 January 2001 | Accounts for a dormant company made up to 30 June 2000 |
| 23 January 2001 | Accounts for a dormant company made up to 30 June 2000 |
| 22 June 2000 | Return made up to 22/06/00; full list of members |
| 22 June 2000 | Return made up to 22/06/00; full list of members |
| 25 May 2000 | New director appointed |
| 25 May 2000 | New director appointed |
| 8 March 2000 | Director resigned |
| 8 March 2000 | Director resigned |
| 26 January 2000 | Accounts for a dormant company made up to 30 June 1999 |
| 26 January 2000 | Accounts for a dormant company made up to 30 June 1999 |
| 4 December 1999 | Registered office changed on 04/12/99 from: 2 duke street st james's london SW1Y 6BJ |
| 4 December 1999 | Registered office changed on 04/12/99 from: 2 duke street st james's london SW1Y 6BJ |
| 1 July 1999 | Return made up to 22/06/99; full list of members |
| 1 July 1999 | Return made up to 22/06/99; full list of members |
| 1 March 1999 | Accounts for a dormant company made up to 30 June 1998 |
| 1 March 1999 | Accounts for a dormant company made up to 30 June 1998 |
| 25 June 1998 | Return made up to 22/06/98; full list of members |
| 25 June 1998 | Return made up to 22/06/98; full list of members |
| 5 March 1998 | Accounts for a dormant company made up to 30 June 1997 |
| 5 March 1998 | Accounts for a dormant company made up to 30 June 1997 |
| 24 September 1997 | Resolutions
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| 24 September 1997 | Resolutions
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| 24 September 1997 | Resolutions
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| 24 September 1997 | Resolutions
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| 19 August 1997 | Director resigned |
| 19 August 1997 | Director resigned |
| 19 August 1997 | Director resigned |
| 19 August 1997 | Director resigned |
| 1 July 1997 | New director appointed |
| 1 July 1997 | New director appointed |
| 1 July 1997 | Return made up to 22/06/97; full list of members |
| 1 July 1997 | Return made up to 22/06/97; full list of members |
| 6 March 1997 | Accounts for a dormant company made up to 30 June 1996 |
| 6 March 1997 | Accounts for a dormant company made up to 30 June 1996 |
| 19 February 1997 | New director appointed |
| 19 February 1997 | New director appointed |
| 28 November 1996 | Director resigned |
| 28 November 1996 | New director appointed |
| 28 November 1996 | Director resigned |
| 28 November 1996 | New director appointed |
| 28 November 1996 | Director resigned |
| 28 November 1996 | Director resigned |
| 8 July 1996 | Return made up to 22/06/96; no change of members |
| 8 July 1996 | Return made up to 22/06/96; no change of members |
| 12 October 1995 | Director resigned |
| 12 October 1995 | Director resigned |
| 29 August 1995 | New director appointed |
| 29 August 1995 | New director appointed |
| 23 August 1995 | New director appointed |
| 23 August 1995 | New director appointed |
| 13 July 1995 | Resolutions
|
| 13 July 1995 | Resolutions
|
| 19 July 1994 | Resolutions
|
| 19 July 1994 | Resolutions
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| 18 July 1994 | Company name changed ehurofin LIMITED\certificate issued on 19/07/94 |
| 18 July 1994 | Company name changed ehurofin LIMITED\certificate issued on 19/07/94 |
| 22 June 1994 | Incorporation |
| 22 June 1994 | Incorporation |
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