1858 LIMITED

Company number 05077040

Date	Type	Description	View / Download
04 Jun 2008	AA	Total exemption small company accounts made up to 31 August 2007	(5 pages)
14 Apr 2008	363a	Return made up to 18/03/08; full list of members	(4 pages)
14 Apr 2008	353	Location of register of members	(1 page)
14 Apr 2008	287	Registered office changed on 14/04/2008 from 1 hay hill berkeley square london W1J 6DH	(1 page)
14 Apr 2008	190	Location of debenture register	(1 page)
30 May 2007	AA	Total exemption small company accounts made up to 31 August 2006	(3 pages)
03 Apr 2007	363a	Return made up to 18/03/07; full list of members	(2 pages)
19 Oct 2006	287	Registered office changed on 19/10/06 from: more house 514 finchley road london NW11 8DD	(1 page)
10 Apr 2006	363s	Return made up to 18/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
06 Jan 2006	AA	Total exemption small company accounts made up to 31 August 2005	(4 pages)
12 Apr 2005	363s	Return made up to 18/03/05; full list of members 363(287) ‐ Registered office changed on 12/04/05 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
20 Sep 2004	225	Accounting reference date extended from 31/03/05 to 31/08/05	(1 page)
17 Sep 2004	88(2)R	Ad 18/03/04--------- £ si 2@1=2 £ ic 1/3	(2 pages)
01 Jun 2004	287	Registered office changed on 01/06/04 from: delaware mansions delaware road maida vale london W9 2LJ	(1 page)
03 Apr 2004	287	Registered office changed on 03/04/04 from: 58 dehware mansions deleware road, maida vale london W9 2LJ	(1 page)
03 Apr 2004	288b	Director resigned	(1 page)
03 Apr 2004	288b	Secretary resigned	(1 page)
03 Apr 2004	288a	New director appointed	(2 pages)
03 Apr 2004	288a	New secretary appointed;new director appointed	(2 pages)
18 Mar 2004	NEWINC	Incorporation	(15 pages)