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NOTSALLOW 256 LIMITED

Company number 06055859

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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)
16 Mar 2011 MEM/ARTS Memorandum and Articles of Association
21 Feb 2011 MG01 Duplicate mortgage certificatecharge no:2
18 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed transactions/authorised duties 02/02/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 2
14 Feb 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
11 Jan 2011 TM01 Termination of appointment of Richard Howes as a director
03 Nov 2010 TM02 Termination of appointment of Sunita Kaushal as a secretary
22 Jul 2010 AA Full accounts made up to 2 January 2010
31 Mar 2010 AP03 Appointment of Miss Sunita Kaushal as a secretary
31 Mar 2010 TM02 Termination of appointment of Jonathan Jowett as a secretary
02 Mar 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
31 Oct 2009 AA Full accounts made up to 27 December 2008
07 Aug 2009 288a Secretary appointed mr jonathan jowett
07 Aug 2009 288b Appointment terminated secretary jolyon punnett
19 May 2009 AA Full accounts made up to 29 December 2007
05 Mar 2009 363a Return made up to 17/01/09; full list of members
16 Jan 2009 287 Registered office changed on 16/01/2009 from 5TH floor 3 sheldon square paddington central london W2 6HY
14 Feb 2008 363a Return made up to 17/01/08; full list of members
26 Jan 2008 403a Declaration of satisfaction of mortgage/charge
23 Nov 2007 288a New director appointed
26 Sep 2007 288a New director appointed
26 Sep 2007 288a New secretary appointed;new director appointed
26 Sep 2007 288b Director resigned
26 Sep 2007 288b Director resigned
26 Sep 2007 288b Secretary resigned;director resigned