587 LTD
Company number 04710484 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 5 Oct 2015 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 5 Oct 2015 | ADOPT ARTICLES 22/09/2015 | View document |
| 18 Sep 2015 | REDUCE ISSUED CAPITAL 18/09/2015 | View document |
| 18 Sep 2015 | 18/09/15 STATEMENT OF CAPITAL GBP 1.00 | View document |
| 18 Sep 2015 | STATEMENT BY DIRECTORS | View document |
| 18 Sep 2015 | SOLVENCY STATEMENT DATED 18/09/15 | View document |
| 25 Mar 2015 | Annual return made up to 25 March 2015 with full list of shareholders | View document |
| 19 Nov 2014 | SECTION 519 AUDITOR'S RESIGNATION | View document |
| 29 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 20 Oct 2014 | DIRECTOR APPOINTED MR PETER WRIGHT WHITEHEAD | View document |
| 20 Oct 2014 | SECRETARY APPOINTED MR ANTHONY IAN SCHROEDER | View document |
| 20 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CROUCH | View document |
| 20 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR GILES STANDING | View document |
| 20 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR SHANE EGAN | View document |
| 20 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR GAVIN STANDING | View document |
| 20 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY GORRIE WHITSON SECRETARIAL SERVICES LIMITED | View document |
| 20 Oct 2014 | REGISTERED OFFICE CHANGED ON 20/10/2014 FROM · 18 HAND COURT · LONDON · WC1V 6JF | View document |
| 20 Oct 2014 | DIRECTOR APPOINTED MR PATRICK ANTHONY DARDIS | View document |
| 18 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 18 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 14 Oct 2014 | SECOND FILING WITH MUD 25/03/14 FOR FORM AR01 | View document |
| 5 Jun 2014 | Annual return made up to 25 March 2014 with full list of shareholders | View document |
| 19 Jul 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 7 Jun 2013 | Annual return made up to 25 March 2013 with full list of shareholders | View document |
| 20 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 25 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 18 Jan 2013 | DIRECTOR APPOINTED MR SHANE EGAN | View document |
| 20 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 3 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DANIEL CHARLES CROUCH / 31/03/2011 | View document |
| 3 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN SEAN STANDING / 31/03/2011 | View document |
| 3 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES STANDING / 31/03/2011 | View document |
| 3 Apr 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GORRIE WHITSON SECRETARIAL SERVICES LIMITED / 31/03/2011 | View document |
| 3 Apr 2012 | Annual return made up to 25 March 2012 with full list of shareholders | View document |
| 23 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 6 May 2011 | Annual return made up to 25 March 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 |
| 15 Jun 2010 | Annual return made up to 25 March 2010 with full list of shareholders | View document |
| 14 Jun 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GORRIE WHITSON SECRETARIAL SERVICES LIMITED / 31/10/2009 | View document |
| 14 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CHARLES CROUCH / 31/10/2009 | 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 |
| 5 Jun 2009 | RETURN MADE UP TO 25/03/09; 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 25/03/08; FULL LIST OF MEMBERS | View document |
| 23 May 2008 | SECRETARY APPOINTED GORRIE WHITSON SECRETARIAL SERVICES LIMITED | View document |
| 23 May 2008 | APPOINTMENT TERMINATED SECRETARY JANE HARGREAVES | View document |
| 23 May 2008 | APPOINTMENT TERMINATED DIRECTOR NICK PAUL | View document |
| 9 May 2008 | ADOPT ARTICLES 30/04/2008 | View document |
| 14 Apr 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 14 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 May 2007 | REGISTERED OFFICE CHANGED ON 10/05/07 FROM: 20 HANOVER STREET LONDON W1S 1YR | View document |
| 10 May 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS | View document |
| 10 May 2007 | DIRECTOR'S PARTICULARS CHANGED | 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 |
| 17 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 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 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Apr 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS | View document |
| 30 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 18 Mar 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS | View document |
| 25 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 20 May 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS | View document |
| 3 Apr 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Mar 2004 | NC INC ALREADY ADJUSTED 12/11/03 | View document |
| 31 Mar 2004 | S-DIV 12/11/03 | View document |
| 31 Mar 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2003 | SECRETARY RESIGNED | View document |
| 28 Mar 2003 | DIRECTOR RESIGNED | View document |
| 25 Mar 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |