AA |
Dormant company accounts reported for the period up to Wednesday 30th September 2020
filed on: 2nd, June 2021
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 30th September 2019
filed on: 15th, June 2020
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 30th September 2018
filed on: 5th, June 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 30th September 2017
filed on: 6th, June 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 30th September 2016
filed on: 14th, June 2017
| accounts
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Wednesday 12th October 2016
filed on: 12th, October 2016
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 5th Floor Alder Castle 10 Noble Street London EC2V 7QJ to C/O Joe Pillman Wilmerhale 49 Park Lane London W1K 1PS on Monday 21st December 2015
filed on: 21st, December 2015
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 30th November 2015
filed on: 30th, November 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 30th November 2015
filed on: 30th, November 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 30th November 2015
filed on: 30th, November 2015
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Wednesday 30th September 2015
filed on: 30th, November 2015
| accounts
|
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on Wednesday 9th September 2015
filed on: 9th, September 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 1st September 2015 with full list of members
filed on: 9th, September 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 9th September 2015
capital
|
|
AA |
Dormant company accounts reported for the period up to Tuesday 30th September 2014
filed on: 1st, June 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Monday 1st September 2014 with full list of members
filed on: 21st, October 2014
| annual return
|
Free Download
(16 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 30th September 2013
filed on: 25th, June 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Sunday 1st September 2013 with full list of members
filed on: 17th, October 2013
| annual return
|
Free Download
(16 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 17th October 2013
capital
|
|
AA |
Dormant company accounts reported for the period up to Sunday 30th September 2012
filed on: 5th, July 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Saturday 1st September 2012 with full list of members
filed on: 8th, October 2012
| annual return
|
Free Download
(16 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 30th September 2011
filed on: 29th, June 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Thursday 1st September 2011 with full list of members
filed on: 21st, September 2011
| annual return
|
Free Download
(16 pages)
|
CH01 |
On Wednesday 31st August 2011 director's details were changed
filed on: 15th, September 2011
| officers
|
Free Download
(3 pages)
|
CH01 |
On Wednesday 31st August 2011 director's details were changed
filed on: 15th, September 2011
| officers
|
Free Download
(3 pages)
|
CH01 |
On Wednesday 31st August 2011 director's details were changed
filed on: 15th, September 2011
| officers
|
Free Download
(3 pages)
|
CH01 |
On Wednesday 31st August 2011 director's details were changed
filed on: 15th, September 2011
| officers
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 30th September 2010
filed on: 10th, June 2011
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Tuesday 10th May 2011
filed on: 10th, May 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 10th May 2011
filed on: 10th, May 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 1st September 2010 with full list of members
filed on: 11th, October 2010
| annual return
|
Free Download
(18 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 30th September 2009
filed on: 9th, June 2010
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return made up to Monday 14th September 2009
filed on: 14th, September 2009
| annual return
|
Free Download
(7 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 30th September 2008
filed on: 19th, May 2009
| accounts
|
Free Download
(1 page)
|
363a |
Annual return made up to Monday 13th October 2008
filed on: 13th, October 2008
| annual return
|
Free Download
(7 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 30th September 2007
filed on: 7th, July 2008
| accounts
|
Free Download
(1 page)
|
288a |
On Thursday 22nd May 2008 Director appointed
filed on: 22nd, May 2008
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 22nd May 2008 Director appointed
filed on: 22nd, May 2008
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 20th May 2008 Appointment terminated director
filed on: 20th, May 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to Tuesday 13th November 2007
filed on: 13th, November 2007
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 30th September 2006
filed on: 19th, October 2007
| accounts
|
Free Download
(1 page)
|
288a |
On Tuesday 25th September 2007 New director appointed
filed on: 25th, September 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Saturday 10th March 2007 Director resigned
filed on: 10th, March 2007
| officers
|
Free Download
(1 page)
|
288b |
On Saturday 10th March 2007 Director resigned
filed on: 10th, March 2007
| officers
|
Free Download
(1 page)
|
288b |
On Saturday 10th March 2007 Director resigned
filed on: 10th, March 2007
| officers
|
Free Download
(1 page)
|
288b |
On Saturday 10th March 2007 Director resigned
filed on: 10th, March 2007
| officers
|
Free Download
(1 page)
|
288b |
On Saturday 10th March 2007 Director resigned
filed on: 10th, March 2007
| officers
|
Free Download
(1 page)
|
288b |
On Saturday 10th March 2007 Director resigned
filed on: 10th, March 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to Monday 16th October 2006
filed on: 16th, October 2006
| annual return
|
Free Download
(9 pages)
|
288c |
Director's particulars changed
filed on: 19th, September 2006
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 20th June 2006 Director resigned
filed on: 20th, June 2006
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Friday 30th September 2005
filed on: 10th, May 2006
| accounts
|
Free Download
(1 page)
|
363s |
Annual return made up to Tuesday 8th November 2005
filed on: 8th, November 2005
| annual return
|
Free Download
(11 pages)
|
288b |
On Tuesday 28th June 2005 Director resigned
filed on: 28th, June 2005
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Thursday 30th September 2004
filed on: 13th, May 2005
| accounts
|
Free Download
(1 page)
|
363s |
Annual return made up to Tuesday 12th October 2004
filed on: 12th, October 2004
| annual return
|
Free Download
(12 pages)
|
CERTNM |
Company name changed hale and dorr directors LIMITEDcertificate issued on 05/07/04
filed on: 5th, July 2004
| change of name
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 30th September 2003
filed on: 20th, April 2004
| accounts
|
Free Download
(1 page)
|
363s |
Annual return made up to Tuesday 9th September 2003
filed on: 9th, September 2003
| annual return
|
Free Download
(12 pages)
|
288b |
On Tuesday 13th May 2003 Director resigned
filed on: 13th, May 2003
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Monday 30th September 2002
filed on: 23rd, April 2003
| accounts
|
Free Download
(1 page)
|
288b |
On Monday 24th March 2003 Director resigned
filed on: 24th, March 2003
| officers
|
Free Download
(1 page)
|
288a |
On Monday 24th March 2003 New director appointed
filed on: 24th, March 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 24th March 2003 New director appointed
filed on: 24th, March 2003
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed bhd directors LIMITEDcertificate issued on 07/03/03
filed on: 7th, March 2003
| change of name
|
Free Download
(2 pages)
|
363s |
Annual return made up to Friday 4th October 2002
filed on: 4th, October 2002
| annual return
|
Free Download
(12 pages)
|
288b |
On Thursday 25th July 2002 Director resigned
filed on: 25th, July 2002
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Sunday 30th September 2001
filed on: 29th, May 2002
| accounts
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 20th, December 2001
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 20th, December 2001
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 29th, November 2001
| resolution
|
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 29th, November 2001
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 29th, November 2001
| resolution
|
|
363s |
Annual return made up to Friday 7th September 2001
filed on: 7th, September 2001
| annual return
|
Free Download
(11 pages)
|
363(287) |
Secretary's particulars changed;director's particulars changed; Registered office changed on 07/09/01
annual return
|
|
288a |
On Friday 10th August 2001 New director appointed
filed on: 10th, August 2001
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 7th March 2001 Director resigned
filed on: 7th, March 2001
| officers
|
Free Download
(1 page)
|
288a |
On Friday 2nd February 2001 New director appointed
filed on: 2nd, February 2001
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 2nd February 2001 New director appointed
filed on: 2nd, February 2001
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 25th January 2001 New director appointed
filed on: 25th, January 2001
| officers
|
Free Download
(3 pages)
|
288b |
On Tuesday 14th November 2000 Director resigned
filed on: 14th, November 2000
| officers
|
Free Download
(1 page)
|
288a |
On Friday 20th October 2000 New director appointed
filed on: 20th, October 2000
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 12th October 2000 New director appointed
filed on: 12th, October 2000
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 12th October 2000 New director appointed
filed on: 12th, October 2000
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 12th October 2000 New director appointed
filed on: 12th, October 2000
| officers
|
Free Download
(3 pages)
|
288a |
On Thursday 12th October 2000 New director appointed
filed on: 12th, October 2000
| officers
|
Free Download
(2 pages)
|
288b |
On Thursday 12th October 2000 Secretary resigned
filed on: 12th, October 2000
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 12th October 2000 New director appointed
filed on: 12th, October 2000
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 12th October 2000 New director appointed
filed on: 12th, October 2000
| officers
|
Free Download
(3 pages)
|
288a |
On Thursday 12th October 2000 New director appointed
filed on: 12th, October 2000
| officers
|
Free Download
(3 pages)
|
288a |
On Thursday 12th October 2000 New director appointed
filed on: 12th, October 2000
| officers
|
Free Download
(3 pages)
|
287 |
Registered office changed on 02/10/00 from: brobeck hale and dorr hasilwood house 60 bishopsgate, london EC2N 4AJ
filed on: 2nd, October 2000
| address
|
Free Download
(1 page)
|
288a |
On Tuesday 26th September 2000 New secretary appointed
filed on: 26th, September 2000
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 26th September 2000 New director appointed
filed on: 26th, September 2000
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 1st, September 2000
| incorporation
|
Free Download
(18 pages)
|