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THE COMPANY LIMITED

Company number 06480546

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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)
26 Apr 2013 AA Total exemption full accounts made up to 31 January 2013
28 Jan 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
22 Aug 2012 AA Total exemption full accounts made up to 31 January 2012
06 Feb 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
07 Apr 2011 AA Total exemption full accounts made up to 31 January 2011
07 Feb 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
27 Sep 2010 AA Accounts for a dormant company made up to 31 January 2010
09 Feb 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
08 Feb 2010 CH01 Director's details changed for Froderick Paul Curtis on 1 October 2009
11 Jan 2010 CH01 Director's details changed for Froderick Paul Curtis on 4 January 2010
17 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009
21 May 2009 287 Registered office changed on 21/05/2009 from, 191 sparrows herne, burhey heath, herts, WD23 1AJ
02 Feb 2009 363a Return made up to 22/01/09; full list of members
13 Jan 2009 287 Registered office changed on 13/01/2009 from, 280 grays inn road, london, WC1X 8EB
13 Jan 2009 288a Director appointed froderick paul curtis
13 Jan 2009 288b Appointment terminated director luciene james LIMITED
13 Jan 2009 288b Appointment terminated secretary the company registration agents LIMITED
31 Dec 2008 CERTNM Company name changed james courier company LIMITED\certificate issued on 02/01/09
22 Jan 2008 NEWINC Incorporation