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617 LIMITED

Company number 08203824

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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 Jan 2015 TM01 Termination of appointment of Jane Elizabeth Lennox as a director on 16 January 2015
25 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
10 Sep 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 4
29 Aug 2014 AA Accounts for a dormant company made up to 30 November 2012
05 Jun 2014 AA01 Current accounting period shortened from 30 November 2013 to 30 November 2012
23 Sep 2013 AA01 Current accounting period extended from 30 September 2013 to 30 November 2013
13 Sep 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 4
13 Sep 2013 CH01 Director's details changed for Ms Claire Jane Fielding on 23 February 2013
13 Sep 2013 CH01 Director's details changed for Ms Claire Jane Miller on 23 February 2013
23 Oct 2012 CERTNM Company name changed willoughby (605) LIMITED\certificate issued on 23/10/12
  • RES15 ‐ Change company name resolution on 2012-10-14
23 Oct 2012 CONNOT Change of name notice
06 Sep 2012 NEWINC Incorporation