- Company Overview for NO. 1515253 LIMITED (01515253)
- Filing history for NO. 1515253 LIMITED (01515253)
- People for NO. 1515253 LIMITED (01515253)
- More for NO. 1515253 LIMITED (01515253)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 02 Feb 2015 | AR01 |
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
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| 12 Dec 2014 | AD01 | Registered office address changed from 230 Blackfriars Road London SE1 8PJ to One Canada Square London London E14 5GS on 12 December 2014 | |
| 31 Jan 2014 | CH03 | Secretary's details changed for Mr Nicholas John Bowman on 30 January 2014 | |
| 31 Jan 2014 | AR01 |
Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
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| 23 Jan 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 01 Feb 2013 | AR01 | Annual return made up to 31 January 2013 with full list of shareholders | |
| 21 Jan 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 17 Feb 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 01 Feb 2012 | AR01 | Annual return made up to 31 January 2012 with full list of shareholders | |
| 31 Jan 2011 | AR01 | Annual return made up to 31 January 2011 with full list of shareholders | |
| 19 Jan 2011 | CH01 | Director's details changed for Dr Christine Margaret Tomkins on 18 January 2011 | |
| 17 Jan 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 04 May 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 01 Feb 2010 | AR01 | Annual return made up to 31 January 2010 with full list of shareholders | |
| 12 May 2009 | 288c | Director's change of particulars / christine tomkins / 01/05/2009 | |
| 24 Mar 2009 | 288a | Director appointed christine margaret tomkins | |
| 23 Mar 2009 | 288b | Appointment terminated director michael saunders | |
| 08 Feb 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 04 Feb 2009 | 363a | 31/01/09 no member list | |
| 19 Feb 2008 | 363a | Return made up to 31/01/08; full list of members | |
| 08 Jan 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 01 Mar 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
| 06 Feb 2007 | 363a | Return made up to 31/01/07; full list of members | |
| 20 Sep 2006 | 288c | Secretary's particulars changed | |
| 17 May 2006 | 288c | Secretary's particulars changed |