- Company Overview for 778 HIGH ROAD N12 LIMITED (05707315)
- Filing history for 778 HIGH ROAD N12 LIMITED (05707315)
- People for 778 HIGH ROAD N12 LIMITED (05707315)
- More for 778 HIGH ROAD N12 LIMITED (05707315)
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) |
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15 Feb 2017 | AP03 | Appointment of Mr Robert Pavitt as a secretary on 15 February 2017 | |
09 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
01 Mar 2016 | AR01 |
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
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01 Mar 2016 | AD02 | Register inspection address has been changed from C/O C/O Howard Hyman & Co 1a Friern Park London N12 9DE England to 51 Church Hill Road East Barnet Barnet Hertfordshire EN4 8SY | |
29 Feb 2016 | AD01 | Registered office address changed from C/O Howard Hyman & Co (Solicitors) 1a Friern Park London N12 9DE to 51 Church Hill Road East Barnet Barnet Hertfordshire EN4 8SY on 29 February 2016 | |
22 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
25 Feb 2015 | AR01 |
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
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12 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
18 Feb 2014 | AR01 |
Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
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22 Oct 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
20 Feb 2013 | AR01 | Annual return made up to 13 February 2013 with full list of shareholders | |
27 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
07 Mar 2012 | AR01 | Annual return made up to 13 February 2012 with full list of shareholders | |
28 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
11 Mar 2011 | AR01 | Annual return made up to 13 February 2011 with full list of shareholders | |
24 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
11 Mar 2010 | AR01 | Annual return made up to 13 February 2010 with full list of shareholders | |
11 Mar 2010 | AD02 | Register inspection address has been changed | |
11 Mar 2010 | CH01 | Director's details changed for Howard Stuart Hyman on 1 January 2010 | |
24 Nov 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
26 Aug 2009 | 287 | Registered office changed on 26/08/2009 from 3 totnes walk london N2 0AD | |
15 Jun 2009 | 288b | Appointment terminated director john leonard | |
15 Jun 2009 | 288a | Director appointed christopher breslin | |
15 Jun 2009 | 288a | Director appointed howard stuart hyman | |
13 Mar 2009 | 363a | Return made up to 13/02/09; full list of members |