SETTLEHOPE LIMITED

Company number 00258557

Date	Type	Description	View / Download
03 Dec 2014	AP04	Appointment of Forsters Secrataries Limited as a secretary on 22 October 2014	(3 pages)
25 Nov 2014	AD01	Registered office address changed from Wentworth Club Wentworth Drive Virginia Water Surrey GU25 4LS to 31 Hill Street London W1J 5LS on 25 November 2014	(2 pages)
30 Oct 2014	AP01	Appointment of Woraphanit Ruayrungruang as a director on 26 September 2014	(3 pages)
30 Oct 2014	AP01	Appointment of Dr Chanchai Ruayrungruang as a director on 26 September 2014	(3 pages)
10 Oct 2014	TM01	Termination of appointment of Julian David Stanley Small as a director on 26 September 2014	(2 pages)
10 Oct 2014	AP04	Appointment of Reignwood Investments Uk Limited as a secretary on 26 September 2014	(3 pages)
10 Oct 2014	TM01	Termination of appointment of Richard Allan Caring as a director on 26 September 2014	(2 pages)
10 Oct 2014	AP01	Appointment of Mr Songhua Ni as a director on 26 September 2014	(3 pages)
10 Oct 2014	TM02	Termination of appointment of Dale Christian Keaney as a secretary on 26 September 2014	(2 pages)
10 Oct 2014	TM01	Termination of appointment of James Wyndham Stuart Lawrence as a director on 26 September 2014	(2 pages)
18 Sep 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 8 June 2014	(17 pages)
17 Jun 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 140,000 Statement of capital on 2014-09-18 GBP 140,000 ANNOTATION Clarification a second filed AR01 was registered on 18/09/2014.	(7 pages)
02 Jan 2014	AA	Accounts for a dormant company made up to 31 March 2013	(4 pages)
24 Jun 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	(6 pages)
18 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(4 pages)
13 Jun 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	(6 pages)
02 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(4 pages)
14 Jun 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	(6 pages)
29 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(4 pages)
01 Jul 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders	(5 pages)
17 Nov 2009	AA	Accounts for a dormant company made up to 31 March 2009	(4 pages)
19 Jun 2009	363a	Return made up to 08/06/09; full list of members	(4 pages)
19 Jun 2009	190	Location of debenture register	(1 page)
18 Jun 2009	353	Location of register of members	(1 page)
18 Jun 2009	287	Registered office changed on 18/06/2009 from wentworth drive virginia water surrey GU25 4LS	(1 page)