Total Documents | 115 |
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Total Pages | 533 |
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12 September 2017 | Full accounts made up to 31 March 2017 |
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28 July 2017 | Director's details changed for Ms Heather Marie Green on 28 July 2017 |
3 May 2017 | Confirmation statement made on 28 April 2017 with updates |
25 November 2016 | Full accounts made up to 31 March 2016 |
29 April 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
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4 April 2016 | Termination of appointment of Craig George Donaldson as a director on 31 March 2016 |
4 April 2016 | Termination of appointment of Craig George Donaldson as a secretary on 31 March 2016 |
4 April 2016 | Appointment of Mrs Heather Marie Green as a director on 31 March 2016 |
8 October 2015 | Full accounts made up to 31 March 2015 |
1 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
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30 September 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
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16 September 2014 | Full accounts made up to 31 March 2014 |
28 November 2013 | Full accounts made up to 31 March 2013 |
1 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
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10 October 2012 | Full accounts made up to 31 March 2012 |
2 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders |
19 December 2011 | Full accounts made up to 31 March 2011 |
12 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders |
2 August 2011 | Appointment of Mr Mark Andrew Webberley as a director |
1 August 2011 | Termination of appointment of Kevin Smith as a director |
11 April 2011 | Re section 517 |
16 December 2010 | Full accounts made up to 31 March 2010 |
13 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders |
4 January 2010 | Full accounts made up to 31 March 2009 |
22 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders |
19 October 2009 | Secretary's details changed for Mr Craig George Donaldson on 1 October 2009 |
19 October 2009 | Director's details changed for Mr Kevin David Smith on 1 October 2009 |
19 October 2009 | Director's details changed for Mr Kevin David Smith on 1 October 2009 |
19 October 2009 | Director's details changed for Mr Craig George Donaldson on 1 October 2009 |
19 October 2009 | Secretary's details changed for Mr Craig George Donaldson on 1 October 2009 |
19 October 2009 | Director's details changed for Mr Craig George Donaldson on 1 October 2009 |
1 February 2009 | Full accounts made up to 31 March 2008 |
23 December 2008 | Location of register of members |
23 December 2008 | Return made up to 21/12/08; full list of members |
29 February 2008 | Registered office changed on 29/02/2008 from new century park po box 53 coventry warwickshire CV3 1HJ |
4 January 2008 | Return made up to 21/12/07; full list of members |
21 December 2007 | Resolutions
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21 December 2007 | £ ic 780001/1 19/12/07 £ sr 780000@1=780000 |
13 December 2007 | Resolutions
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13 December 2007 | Application for reregistration from LTD to UNLTD |
13 December 2007 | Members' assent for rereg from LTD to UNLTD |
13 December 2007 | Certificate of re-registration from Limited to Unlimited |
13 December 2007 | Re-registration of Memorandum and Articles |
13 December 2007 | Declaration of assent for reregistration to UNLTD |
20 November 2007 | Full accounts made up to 31 March 2007 |
5 April 2007 | Full accounts made up to 31 March 2006 |
9 January 2007 | Return made up to 21/12/06; full list of members |
6 December 2006 | New secretary appointed |
6 December 2006 | Secretary resigned |
24 October 2006 | Full accounts made up to 31 March 2005 |
21 March 2006 | Company name changed marconi (bruton street) LIMITED\certificate issued on 21/03/06 |
17 January 2006 | Return made up to 21/12/05; full list of members |
31 October 2005 | Delivery ext'd 3 mth 31/03/05 |
27 April 2005 | Full accounts made up to 31 March 2004 |
23 March 2005 | Declaration of satisfaction of mortgage/charge |
1 February 2005 | Delivery ext'd 3 mth 31/03/04 |
6 January 2005 | Return made up to 21/12/04; full list of members |
16 November 2004 | Declaration of satisfaction of mortgage/charge |
16 November 2004 | Declaration of satisfaction of mortgage/charge |
16 November 2004 | Declaration of satisfaction of mortgage/charge |
16 November 2004 | Declaration of satisfaction of mortgage/charge |
7 May 2004 | Resolutions
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6 May 2004 | Full accounts made up to 31 March 2003 |
4 February 2004 | Delivery ext'd 3 mth 31/03/03 |
31 December 2003 | Return made up to 21/12/03; full list of members
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5 June 2003 | Particulars of mortgage/charge |
5 June 2003 | Particulars of mortgage/charge |
5 June 2003 | Particulars of mortgage/charge |
4 June 2003 | Particulars of mortgage/charge |
2 June 2003 | Particulars of mortgage/charge |
27 May 2003 | Resolutions
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22 May 2003 | New director appointed |
13 May 2003 | Full accounts made up to 31 March 2002 |
9 April 2003 | Resolutions
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9 April 2003 | Resolutions
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7 January 2003 | Return made up to 21/12/02; full list of members |
31 December 2002 | New secretary appointed |
31 December 2002 | Secretary resigned;director resigned |
16 November 2002 | Registered office changed on 16/11/02 from: one bruton street london W1J 6AQ |
16 November 2002 | Location of register of members |
17 October 2002 | Delivery ext'd 3 mth 31/03/02 |
12 August 2002 | New director appointed |
12 August 2002 | Director resigned |
2 January 2002 | Return made up to 21/12/01; full list of members |
29 November 2001 | Resolutions
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15 November 2001 | Ad 26/10/01--------- £ si 780000@1=780000 £ ic 2/780002 |
14 November 2001 | Resolutions
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14 November 2001 | Memorandum and Articles of Association |
14 November 2001 | £ nc 1000/1000000 26/10/01 |
12 November 2001 | New secretary appointed |
12 November 2001 | Secretary resigned |
8 November 2001 | New director appointed |
31 October 2001 | Company name changed marconi caswell property LIMITED\certificate issued on 31/10/01 |
28 October 2001 | New director appointed |
28 October 2001 | Director resigned |
28 October 2001 | Director resigned |
20 August 2001 | Director resigned |
30 July 2001 | Memorandum and Articles of Association |
22 May 2001 | New director appointed |
22 May 2001 | New director appointed |
22 May 2001 | Director resigned |
22 May 2001 | Director resigned |
2 May 2001 | New director appointed |
3 April 2001 | Memorandum and Articles of Association |
27 February 2001 | Company name changed marconi ansty property LIMITED\certificate issued on 27/02/01 |
9 February 2001 | Director resigned |
9 February 2001 | Secretary resigned |
1 February 2001 | Accounting reference date extended from 31/12/01 to 31/03/02 |
1 February 2001 | Secretary resigned |
1 February 2001 | Director resigned |
1 February 2001 | Registered office changed on 01/02/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX |
1 February 2001 | New secretary appointed;new director appointed |
1 February 2001 | New director appointed |
15 January 2001 | Company name changed zenion LIMITED\certificate issued on 15/01/01 |
21 December 2000 | Incorporation |