- Company Overview for SHOWPLACE LIMITED (02198991)
- Filing history for SHOWPLACE LIMITED (02198991)
- People for SHOWPLACE LIMITED (02198991)
- Charges for SHOWPLACE LIMITED (02198991)
- More for SHOWPLACE LIMITED (02198991)
| 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) |
|---|---|---|---|
| 26 Sep 2012 | CH03 | Secretary's details changed for Mr William Stuart on 21 September 2012 | |
| 12 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 01 May 2012 | AR01 | Annual return made up to 14 April 2012 with full list of shareholders | |
| 05 Apr 2012 | CH01 | Director's details changed for Mr William Stuart on 11 March 2012 | |
| 05 Apr 2012 | CH03 | Secretary's details changed for Mr William Stuart on 11 March 2012 | |
| 28 Mar 2012 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
| 04 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 13 May 2011 | AR01 | Annual return made up to 14 April 2011 with full list of shareholders | |
| 03 May 2011 | CH01 | Director's details changed for Mr Martyn Richard Jetzer on 3 May 2011 | |
| 05 Apr 2011 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
| 08 Mar 2011 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 15 Jul 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 02 Jun 2010 | AR01 | Annual return made up to 14 April 2010 with full list of shareholders | |
| 29 Oct 2009 | CH01 | Director's details changed for Martyn Richard Jetzer on 29 October 2009 | |
| 29 May 2009 | 363a | Return made up to 14/04/09; full list of members | |
| 11 May 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 31 Oct 2008 | AA | Accounts for a small company made up to 31 December 2007 | |
| 23 Jun 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 16 Jun 2008 | 363a | Return made up to 14/04/08; full list of members | |
| 12 Feb 2008 | 288a | New director appointed | |
| 08 Jan 2008 | 287 | Registered office changed on 08/01/08 from: mccormack house burlington lane chiswick london W4 2TH | |
| 08 Jan 2008 | 288a | New director appointed | |
| 08 Jan 2008 | 288a | New secretary appointed;new director appointed | |
| 29 Dec 2007 | 395 | Particulars of mortgage/charge | |
| 22 Dec 2007 | 288b | Director resigned |