CLASS LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 02/07/152 July 2015 | APPOINTMENT TERMINATED, SECRETARY ALASTIAR WOOLLEY |
| 02/07/152 July 2015 | DIRECTOR APPOINTED MR ROGER HAROLD ANTONY |
| 02/07/152 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR WOOLLEY |
| 02/07/152 July 2015 | SECRETARY APPOINTED MR ROGER HAROLD ANTONY |
| 05/06/155 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 09/12/149 December 2014 | REGISTERED OFFICE CHANGED ON 09/12/2014 FROM 11 GOLDEN SQUARE LONDON W1F 9JB ENGLAND |
| 25/09/1425 September 2014 | REGISTERED OFFICE CHANGED ON 25/09/2014 FROM WIMBLEDON BRIDGE HOUSE C/O PARITY GROUP PLC FIRST FLOOR, 1 HARTFIELD ROAD WIMBLEDON LONDON SW19 3RU |
| 01/09/141 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 12/06/1412 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 16/09/1316 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 25/03/1325 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/09/124 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 14/03/1214 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 02/12/112 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/09/116 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 12/05/1112 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 07/04/117 April 2011 | SECRETARY APPOINTED MR ALASTIAR JOHN LOMOND WOOLLEY |
| 01/04/111 April 2011 | DIRECTOR APPOINTED MR ALASTAIR JOHN LOMOND WOOLLEY |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, SECRETARY IAN KETCHIN |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN KETCHIN |
| 09/09/109 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ALWYN WELCH |
| 05/05/105 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 01/09/091 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 15/07/0915 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 10/07/0910 July 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN HUGHES |
| 10/07/0910 July 2009 | DIRECTOR APPOINTED MR IAN MALCOLM KETCHIN |
| 22/09/0822 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 03/09/083 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | REGISTERED OFFICE CHANGED ON 03/09/2008 FROM C/O PARITY GROUP PLC WIMBLEDON BRIDGE HOUSE 1 HARTFIELD ROAD WIMBLEDON LONDON SW19 3RU |
| 10/06/0810 June 2008 | REGISTERED OFFICE CHANGED ON 10/06/2008 FROM WIMBLEDON BRIDGE HOUSE 1 HARTFIELD ROAD WIMBLEDON LONDON SW19 3RU |
| 27/09/0727 September 2007 | RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS |
| 18/09/0718 September 2007 | SECRETARY RESIGNED |
| 18/09/0718 September 2007 | NEW SECRETARY APPOINTED |
| 12/09/0712 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 26/04/0726 April 2007 | REGISTERED OFFICE CHANGED ON 26/04/07 FROM: THAVIES INN HOUSE 7TH FLOOR 3-4 HOLBORN CIRCUS LONDON EC1N 2HA |
| 15/09/0615 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 14/09/0614 September 2006 | EXEMPTION FROM APPOINTING AUDITORS |
| 09/03/069 March 2006 | NEW DIRECTOR APPOINTED |
| 21/09/0521 September 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 12/09/0512 September 2005 | REGISTERED OFFICE CHANGED ON 12/09/05 FROM: 16 SAINT MARTINS LE GRAND LONDON EC1A 4NA |
| 30/08/0530 August 2005 | NEW DIRECTOR APPOINTED |
| 08/08/058 August 2005 | DIRECTOR RESIGNED |
| 30/06/0530 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 03/05/053 May 2005 | SECRETARY'S PARTICULARS CHANGED |
| 18/04/0518 April 2005 | SECRETARY RESIGNED |
| 18/04/0518 April 2005 | NEW SECRETARY APPOINTED |
| 06/01/056 January 2005 | NEW SECRETARY APPOINTED |
| 06/01/056 January 2005 | SECRETARY RESIGNED |
| 15/12/0415 December 2004 | DIRECTOR RESIGNED |
| 19/10/0419 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 15/09/0415 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 02/10/032 October 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | DIRECTOR RESIGNED |
| 12/05/0312 May 2003 | NEW DIRECTOR APPOINTED |
| 31/10/0231 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 02/09/022 September 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 08/08/018 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/016 February 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0119 January 2001 | RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 19/01/0019 January 2000 | RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS |
| 18/01/0018 January 2000 | REGISTERED OFFICE CHANGED ON 18/01/00 FROM: 18 GROSVENOR GARDENS VICTORIA LONDON SW1W 0DH |
| 29/10/9929 October 1999 | EXEMPTION FROM APPOINTING AUDITORS 22/10/99 |
| 29/10/9929 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 25/10/9925 October 1999 | SECRETARY RESIGNED |
| 25/10/9925 October 1999 | NEW SECRETARY APPOINTED |
| 25/10/9925 October 1999 | DIRECTOR RESIGNED |
| 25/10/9925 October 1999 | NEW DIRECTOR APPOINTED |
| 15/01/9915 January 1999 | RETURN MADE UP TO 10/01/99; FULL LIST OF MEMBERS |
| 22/12/9822 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/9825 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 20/01/9820 January 1998 | RETURN MADE UP TO 10/01/98; FULL LIST OF MEMBERS |
| 22/10/9722 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 17/01/9717 January 1997 | RETURN MADE UP TO 10/01/97; FULL LIST OF MEMBERS |
| 08/08/968 August 1996 | ACC. REF. DATE EXTENDED FROM 30/06/96 TO 31/12/96 |
| 07/08/967 August 1996 | DIRECTOR RESIGNED |
| 07/08/967 August 1996 | DIRECTOR RESIGNED |
| 07/08/967 August 1996 | NEW DIRECTOR APPOINTED |
| 05/08/965 August 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 23/01/9623 January 1996 | RETURN MADE UP TO 10/01/96; FULL LIST OF MEMBERS |
| 23/01/9623 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/9623 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9513 January 1995 | REGISTERED OFFICE CHANGED ON 13/01/95 |
| 13/01/9513 January 1995 | RETURN MADE UP TO 10/01/95; CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 22/11/9422 November 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 22/11/9422 November 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 03/09/943 September 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 16/02/9416 February 1994 | RETURN MADE UP TO 10/01/94; NO CHANGE OF MEMBERS |
| 10/12/9310 December 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 21/01/9321 January 1993 | RETURN MADE UP TO 10/01/93; FULL LIST OF MEMBERS |
| 11/11/9211 November 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 05/06/925 June 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 20/01/9220 January 1992 | RETURN MADE UP TO 10/01/92; FULL LIST OF MEMBERS |
| 20/01/9220 January 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/01/9213 January 1992 | � NC 100/10000 19/12/91 |
| 20/04/9120 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/917 March 1991 | RETURN MADE UP TO 14/01/91; NO CHANGE OF MEMBERS |
| 23/01/9123 January 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 24/01/9024 January 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 18/01/9018 January 1990 | RETURN MADE UP TO 10/01/90; FULL LIST OF MEMBERS |
| 26/01/8926 January 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 16/08/8816 August 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/08/881 August 1988 | COMPANY NAME CHANGED DEVELOPING SYSTEMS TECHNOLOGYS L IMITED CERTIFICATE ISSUED ON 02/08/88 |
| 26/07/8826 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/07/8818 July 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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