SECTION 74 LIMITED
Company Documents
Date | Description |
---|---|
01/04/141 April 2014 | FIRST GAZETTE |
12/08/1312 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
02/01/132 January 2013 | Annual return made up to 27 November 2012 with full list of shareholders |
14/11/1214 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
27/04/1227 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
17/01/1217 January 2012 | Annual return made up to 27 November 2011 with full list of shareholders |
23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
23/09/1123 September 2011 | REGISTERED OFFICE CHANGED ON 23/09/2011 FROM 27 HOXTON STREET LONDON N1 6NH |
27/06/1127 June 2011 | APPOINTMENT TERMINATED, DIRECTOR SHANE MCKINNEY |
20/12/1020 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
30/11/1030 November 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NADEEM MIRZA / 01/11/2009 |
04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE MICHAEL MCKINNEY / 01/11/2009 |
04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY BROWNE / 01/11/2009 |
04/01/104 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / NADEEM MIRZA / 01/11/2009 |
04/01/104 January 2010 | Annual return made up to 27 November 2009 with full list of shareholders |
04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE JAMES SUMMERS / 01/11/2009 |
28/10/0928 October 2009 | REGISTERED OFFICE CHANGED ON 28/10/2009 FROM KINGS PARADE, LOWER COOMBE STREET, CROYDON SURREY CR0 1AA |
02/09/092 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
10/02/0910 February 2009 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
09/09/089 September 2008 | DIRECTOR APPOINTED SHANE MICHAEL MCKINNEY |
20/12/0720 December 2007 | ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/03/09 |
20/12/0720 December 2007 | NEW DIRECTOR APPOINTED |
30/11/0730 November 2007 | NEW DIRECTOR APPOINTED |
30/11/0730 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
30/11/0730 November 2007 | SECRETARY RESIGNED |
30/11/0730 November 2007 | DIRECTOR RESIGNED |
27/11/0727 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company