586 LTD
Company number 04373620 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 27 Feb 2015 | Annual return made up to 14 February 2015 with full list of shareholders | View document |
| 26 Feb 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 | View document |
| 25 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY NICHOLAS / 17/12/2014 | View document |
| 7 Mar 2014 | Annual return made up to 14 February 2014 with full list of shareholders | View document |
| 27 Feb 2014 | REGISTERED OFFICE CHANGED ON 27/02/2014 FROM · GABLE HOUSE 239 REGENTS PARK ROAD · LONDON · N3 3LF · UNITED KINGDOM | View document |
| 14 Jan 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 | View document |
| 20 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN NICHOLAS / 15/02/2013 | View document |
| 19 Mar 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN NICHOLAS / 15/02/2013 | View document |
| 4 Mar 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | View document |
| 14 Feb 2013 | Annual return made up to 14 February 2013 with full list of shareholders | View document |
| 22 Jun 2012 | PREVEXT FROM 31/03/2012 TO 31/05/2012 | View document |
| 14 Mar 2012 | Annual return made up to 14 February 2012 with full list of shareholders | View document |
| 13 Oct 2011 | DIRECTOR APPOINTED MR PAUL ANTHONY NICHOLAS | View document |
| 13 Oct 2011 | SECRETARY APPOINTED MR MICHAEL JOHN NICHOLAS | View document |
| 13 Oct 2011 | DIRECTOR APPOINTED MR MICHAEL JOHN NICHOLAS | View document |
| 12 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR GILES STANDING | View document |
| 12 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR GAVIN STANDING | View document |
| 12 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CROUCH | View document |
| 12 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY GORRIE WHITSON SECRETARIAL SERVICES LIMITED | View document |
| 6 Oct 2011 | REGISTERED OFFICE CHANGED ON 06/10/2011 FROM · 18 HAND COURT · LONDON · WC1V 6JF | View document |
| 6 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 17 Jun 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 2 | View document |
| 6 May 2011 | Annual return made up to 14 February 2011 with full list of shareholders | View document |
| 16 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 5 Aug 2010 | 100 OF ﾽ1 DIVIDED INTO 1000 OF 0.10P EACH 12/04/2010 | View document |
| 29 Jun 2010 | SUB-DIVISION · 12/04/10 | View document |
| 30 Apr 2010 | Annual return made up to 14 February 2010 with full list of shareholders | View document |
| 30 Apr 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GORRIE WHITSON SECRETARIAL SERVICES LIMITED / 02/10/2009 | View document |
| 30 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CHARLES CROUCH / 02/10/2009 | View document |
| 1 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 11 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR VINCENT KANE | View document |
| 8 May 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | View document |
| 3 Mar 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 26 Jun 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | View document |
| 23 May 2008 | ADOPT ARTICLES 30/04/2008 | View document |
| 22 May 2008 | SECRETARY APPOINTED GORRIE WHITSON SECRETARIAL SERVICES LIMITED | View document |
| 22 May 2008 | APPOINTMENT TERMINATED SECRETARY JANE HARGREAVES | View document |
| 22 May 2008 | APPOINTMENT TERMINATED DIRECTOR NICK PAUL | View document |
| 14 Apr 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 10 May 2007 | REGISTERED OFFICE CHANGED ON 10/05/07 FROM: · 20 HANOVER STREET · LONDON · W1S 1YR | View document |
| 4 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Apr 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | View document |
| 3 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 24 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 2006 | DIRECTOR RESIGNED | View document |
| 2 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 6 Jul 2006 | SECRETARY RESIGNED | View document |
| 28 Apr 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS | View document |
| 28 Apr 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 18 Mar 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS | View document |
| 25 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 22 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Apr 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS | View document |
| 9 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 9 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Mar 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS | View document |
| 5 Feb 2003 | REGISTERED OFFICE CHANGED ON 05/02/03 FROM: · 17 NEW BURLINGTON PLACE · REGENT STREET · LONDON · W1S 2HZ | View document |
| 24 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2002 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 | View document |
| 5 Mar 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2002 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |