- Company Overview for 37POINT5 LIMITED (05237486)
- Filing history for 37POINT5 LIMITED (05237486)
- People for 37POINT5 LIMITED (05237486)
- More for 37POINT5 LIMITED (05237486)
| 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) |
|---|---|---|---|
| 15 Sep 2015 | CH01 | Director's details changed for Mr David Patrick Coorey on 1 August 2015 | |
| 27 Oct 2014 | AR01 |
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-27
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| 30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 05 Jan 2014 | AAMD | Amended accounts made up to 31 December 2012 | |
| 05 Nov 2013 | AR01 |
Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-11-05
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| 19 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 16 Nov 2012 | SH01 |
Statement of capital following an allotment of shares on 2 November 2012
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| 22 Oct 2012 | AR01 | Annual return made up to 21 September 2012 with full list of shareholders | |
| 24 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 30 Sep 2011 | AR01 | Annual return made up to 21 September 2011 with full list of shareholders | |
| 23 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 07 Oct 2010 | AR01 | Annual return made up to 21 September 2010 with full list of shareholders | |
| 07 Oct 2010 | CH01 | Director's details changed for David Patrick Coorey on 21 September 2010 | |
| 15 Apr 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 24 Sep 2009 | 363a | Return made up to 21/09/09; full list of members | |
| 10 Jun 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 22 Sep 2008 | 363a | Return made up to 21/09/08; full list of members | |
| 06 Aug 2008 | 225 | Accounting reference date extended from 30/09/2008 to 31/12/2008 | |
| 10 Apr 2008 | AA | Total exemption full accounts made up to 30 September 2007 | |
| 24 Sep 2007 | 363a | Return made up to 21/09/07; full list of members | |
| 08 Jun 2007 | 288c | Secretary's particulars changed | |
| 23 Mar 2007 | 288c | Director's particulars changed | |
| 23 Mar 2007 | 287 | Registered office changed on 23/03/07 from: 42 pettis road st. Ives cambridgeshire PE27 6LH | |
| 13 Mar 2007 | AA | Total exemption full accounts made up to 30 September 2006 | |
| 13 Feb 2007 | 288a | New secretary appointed |