591 LTD
Company number 06380033 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 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 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CROUCH | View document |
| 20 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR SHANE EGAN | View document |
| 20 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR GILES STANDING | View document |
| 20 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR GAVIN STANDING | View document |
| 20 Oct 2014 | SECRETARY APPOINTED MR ANTHONY IAN SCHROEDER | View document |
| 20 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY GORRIE WHITSON SECRETARIAL SERVICES LIMITED | View document |
| 20 Oct 2014 | DIRECTOR APPOINTED MR PETER WRIGHT WHITEHEAD | 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 EDWARD JAMES TURNER | View document |
| 18 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 15 Oct 2014 | Annual return made up to 24 September 2014 with full list of shareholders | View document |
| 13 Dec 2013 | Annual return made up to 24 September 2013 with full list of shareholders | View document |
| 19 Jul 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 20 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 12 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 |
| 10 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CHARLES CROUCH / 01/09/2011 | View document |
| 10 Dec 2012 | Annual return made up to 24 September 2012 with full list of shareholders | View document |
| 10 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN SEAN STANDING / 01/09/2011 | View document |
| 10 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES STANDING / 01/09/2011 | View document |
| 20 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 12 Dec 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GORRIE WHITSON SECRETARIAL SERVICES LIMITED / 01/09/2011 | View document |
| 12 Dec 2011 | Annual return made up to 24 September 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 |
| 16 Dec 2010 | Annual return made up to 24 September 2010 with full list of shareholders | View document |
| 16 Dec 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GORRIE WHITSON SECRETARIAL SERVICES LIMITED / 01/10/2009 | View document |
| 5 Aug 2010 | 100 �1 SHARE DIVIDED INTO 1000 �0.10 SHARES 12/04/2010 | View document |
| 29 Jun 2010 | SUB-DIVISION 12/04/10 | View document |
| 1 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 15 Dec 2009 | Annual return made up to 24 September 2009 with full list of shareholders | View document |
| 4 Aug 2009 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | View document |
| 3 Mar 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 22 Dec 2008 | PREVSHO FROM 30/09/2008 TO 31/03/2008 | View document |
| 23 May 2008 | APPOINTMENT TERMINATED SECRETARY JANE HARGREAVES | View document |
| 23 May 2008 | SECRETARY APPOINTED GORRIE WHITSON SECRETARIAL SERVICES LIMITED | View document |
| 29 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 2 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 11 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 11 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2007 | DIRECTOR RESIGNED | View document |
| 25 Sep 2007 | SECRETARY RESIGNED | View document |
| 24 Sep 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |