AA |
Accounts for a dormant company made up to 2015-12-31
filed on: 13th, September 2016
|
accounts |
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2014-12-31
filed on: 9th, October 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2015-09-02 with full list of members
filed on: 7th, October 2015
|
annual return |
Free Download
(14 pages)
|
SH01 |
Statement of Capital on 2015-10-07: 1.00 GBP
|
capital |
|
CH01 |
On 2013-12-20 director's details were changed
filed on: 16th, July 2015
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2014-12-31
filed on: 14th, January 2015
|
officers |
Free Download
(1 page)
|
AP03 |
On 2014-12-31 - new secretary appointed
filed on: 13th, January 2015
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2013-12-31
filed on: 25th, September 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2014-09-02 with full list of members
filed on: 23rd, September 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-09-23: 1.00 GBP
|
capital |
|
AP01 |
New director was appointed on 2013-12-21
filed on: 21st, December 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2013-12-20
filed on: 20th, December 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2013-12-20
filed on: 20th, December 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2013-12-20
filed on: 20th, December 2013
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2012-12-31
filed on: 20th, September 2013
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2013-09-02 with full list of members
filed on: 11th, September 2013
|
annual return |
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2012-09-02 with full list of members
filed on: 28th, September 2012
|
annual return |
Free Download
(4 pages)
|
CH04 |
Secretary's details changed on 2012-09-02
filed on: 27th, September 2012
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2011-12-31
filed on: 17th, September 2012
|
accounts |
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2010-12-31
filed on: 3rd, October 2011
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2011-09-15 with full list of members
filed on: 19th, September 2011
|
annual return |
Free Download
(4 pages)
|
CH04 |
Secretary's details changed on 2011-07-01
filed on: 11th, August 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2011-06-17 director's details were changed
filed on: 22nd, June 2011
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 5 Princes Gate London SW7 1QJ on 2011-06-22
filed on: 22nd, June 2011
|
address |
Free Download
(1 page)
|
CH01 |
On 2011-06-17 director's details were changed
filed on: 22nd, June 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2010-09-15 with full list of members
filed on: 20th, October 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2009-12-31
filed on: 27th, September 2010
|
accounts |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2010-08-13
filed on: 13th, August 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2010-08-13
filed on: 13th, August 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On 2010-01-07 director's details were changed
filed on: 24th, June 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010-01-07 director's details were changed
filed on: 24th, June 2010
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2008-12-31
filed on: 31st, October 2009
|
accounts |
Free Download
(4 pages)
|
363a |
Annual return made up to 2009-09-17
filed on: 17th, September 2009
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return made up to 2008-09-25
filed on: 25th, September 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2007-12-31
filed on: 4th, August 2008
|
accounts |
Free Download
(4 pages)
|
363a |
Annual return made up to 2007-10-11
filed on: 11th, October 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2006-12-31
filed on: 4th, June 2007
|
accounts |
Free Download
(4 pages)
|
288a |
On 2006-10-11 New director appointed
filed on: 11th, October 2006
|
officers |
Free Download
(3 pages)
|
363a |
Annual return made up to 2006-09-19
filed on: 19th, September 2006
|
annual return |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2005-12-31
filed on: 3rd, April 2006
|
accounts |
Free Download
(4 pages)
|
288c |
Director's particulars changed
filed on: 23rd, March 2006
|
officers |
Free Download
(1 page)
|
363a |
Annual return made up to 2005-10-21
filed on: 21st, October 2005
|
annual return |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2004-12-31
filed on: 19th, August 2005
|
accounts |
Free Download
(4 pages)
|
363a |
Annual return made up to 2004-10-08
filed on: 8th, October 2004
|
annual return |
Free Download
(5 pages)
|
353 |
Location of register of members
filed on: 5th, October 2004
|
address |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2003-12-31
filed on: 17th, June 2004
|
accounts |
Free Download
(4 pages)
|
287 |
Registered office changed on 17/10/03 from: 12 plumtree court london EC4A 4HT
filed on: 17th, October 2003
|
address |
Free Download
(1 page)
|
363a |
Annual return made up to 2003-09-23
filed on: 23rd, September 2003
|
annual return |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2002-12-31
filed on: 7th, May 2003
|
accounts |
Free Download
(4 pages)
|
363a |
Annual return made up to 2002-10-03
filed on: 3rd, October 2002
|
annual return |
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2001-12-31
filed on: 3rd, October 2002
|
accounts |
Free Download
(4 pages)
|
363a |
Annual return made up to 2001-09-20
filed on: 20th, September 2001
|
annual return |
Free Download
(5 pages)
|
288b |
On 2001-09-10 Secretary resigned
filed on: 10th, September 2001
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2000-12-31
filed on: 22nd, March 2001
|
accounts |
Free Download
(4 pages)
|
288a |
On 2000-12-04 New secretary appointed
filed on: 4th, December 2000
|
officers |
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/12/99 to 31/12/00
filed on: 13th, October 2000
|
accounts |
Free Download
(1 page)
|
363a |
Annual return made up to 2000-09-26
filed on: 26th, September 2000
|
annual return |
Free Download
(5 pages)
|
288a |
On 2000-02-18 New director appointed
filed on: 18th, February 2000
|
officers |
Free Download
(3 pages)
|
288a |
On 2000-02-18 New secretary appointed
filed on: 18th, February 2000
|
officers |
Free Download
(2 pages)
|
CERTNM |
Company name changed antofagasta LIMITEDcertificate issued on 17/12/99
filed on: 17th, December 1999
|
change of name |
Free Download
(2 pages)
|
287 |
Registered office changed on 10/12/99 from: 200 aldersgate street london EC1A 4JJ
filed on: 10th, December 1999
|
address |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/09/00 to 31/12/99
filed on: 10th, December 1999
|
accounts |
Free Download
(1 page)
|
288b |
On 1999-12-10 Director resigned
filed on: 10th, December 1999
|
officers |
Free Download
(1 page)
|
288b |
On 1999-12-10 Secretary resigned
filed on: 10th, December 1999
|
officers |
Free Download
(1 page)
|
288b |
On 1999-12-10 Director resigned
filed on: 10th, December 1999
|
officers |
Free Download
(1 page)
|
CERTNM |
Company name changed malletclose LIMITEDcertificate issued on 25/11/99
filed on: 25th, November 1999
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 15th, September 1999
|
incorporation |
Free Download
(24 pages)
|