SUCCESS VENTURE NOMINEES (NO.1) LIMITED
Company number 04132072
- Company Overview for SUCCESS VENTURE NOMINEES (NO.1) LIMITED (04132072)
- Filing history for SUCCESS VENTURE NOMINEES (NO.1) LIMITED (04132072)
- People for SUCCESS VENTURE NOMINEES (NO.1) LIMITED (04132072)
- Charges for SUCCESS VENTURE NOMINEES (NO.1) LIMITED (04132072)
- More for SUCCESS VENTURE NOMINEES (NO.1) LIMITED (04132072)
| 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) |
|---|---|---|---|
| 27 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 03 Jul 2012 | AR01 | Annual return made up to 30 June 2012 with full list of shareholders | |
| 09 Feb 2012 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 21 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 22 Jul 2011 | AR01 | Annual return made up to 30 June 2011 with full list of shareholders | |
| 08 Oct 2010 | CH03 | Secretary's details changed for Lionel Harvey Zeltser on 27 September 2010 | |
| 05 Oct 2010 | CH01 | Director's details changed for Mr Jonathan Simon Goldstein on 27 September 2010 | |
| 04 Oct 2010 | AD01 | Registered office address changed from 19 Marylebone Road London NW1 5JL on 4 October 2010 | |
| 01 Oct 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 30 Sep 2010 | CH01 | Director's details changed for Gerald Maurice Ronson on 27 September 2010 | |
| 02 Aug 2010 | AR01 | Annual return made up to 30 June 2010 with full list of shareholders | |
| 09 Jun 2010 | CH01 | Director's details changed for Mr Jonathan Simon Goldstein on 30 April 2010 | |
| 09 Feb 2010 | CH01 | Director's details changed for Mr Jonathan Simon Goldstein on 31 October 2009 | |
| 28 Jan 2010 | CH03 | Secretary's details changed for Lionel Harvey Zeltser on 31 October 2009 | |
| 19 Dec 2009 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 19 Dec 2009 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 04 Dec 2009 | CERTNM |
Company name changed heron (stone house no.1) LIMITED\certificate issued on 04/12/09
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| 04 Dec 2009 | CONNOT | Change of name notice | |
| 14 Jul 2009 | 363a | Return made up to 30/06/09; full list of members | |
| 07 Jun 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 22 Sep 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 10 Jul 2008 | 363a | Return made up to 30/06/08; full list of members | |
| 29 Feb 2008 | 288c | Director's change of particulars / jonathan goldstein / 11/02/2008 | |
| 18 Feb 2008 | 288a | New director appointed | |
| 18 Feb 2008 | 288b | Director resigned |