AUTUMNWINDOW NO.3 LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Termination of appointment of Hope Hannah Mcfarlane-Edmond as a director on 2025-04-15 |
| 14/04/2514 April 2025 | Termination of appointment of Christina Bridget Ryan as a director on 2025-03-31 |
| 04/04/254 April 2025 | Appointment of Donald Harper Sellar as a director on 2025-04-01 |
| 04/04/254 April 2025 | Appointment of Mr Nicholas David Caton as a director on 2025-04-01 |
| 09/01/259 January 2025 | Confirmation statement made on 2024-12-29 with no updates |
| 30/10/2430 October 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 27/09/2427 September 2024 | Appointment of Hope Hannah Mcfarlane-Edmond as a director on 2024-09-25 |
| 05/01/245 January 2024 | Confirmation statement made on 2023-12-29 with no updates |
| 23/09/2323 September 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-29 with no updates |
| 28/11/2228 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 18/02/2218 February 2022 | Secretary's details changed for Newgate Street Secretaries Limited on 2022-01-01 |
| 01/01/221 January 2022 | Change of details for British Telecommunications Plc as a person with significant control on 2022-01-01 |
| 01/01/221 January 2022 | Registered office address changed from 81 Newgate Street London EC1A 7AJ to 1 Braham Street London E1 8EE on 2022-01-01 |
| 29/12/2129 December 2021 | Confirmation statement made on 2021-12-29 with no updates |
| 11/11/2111 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 20/10/2120 October 2021 | Director's details changed for Mr Brent Kevin Mathews on 2021-10-20 |
| 14/10/2114 October 2021 | Director's details changed for Mrs Christina Bridget Ryan on 2021-10-14 |
| 08/10/218 October 2021 | Director's details changed for Mr Graeme Alexander Robert Paton on 2021-10-08 |
| 19/01/1519 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 02/12/142 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 20/11/1420 November 2014 | DIRECTOR APPOINTED MRS CHRISTINA BRIDGET RYAN |
| 20/11/1420 November 2014 | APPOINTMENT TERMINATED, DIRECTOR REBECCA PEAGRAM |
| 20/11/1420 November 2014 | DIRECTOR APPOINTED MR BRENT MATHEWS |
| 28/02/1428 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLE |
| 13/01/1413 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 14/10/1314 October 2013 | APPOINTMENT TERMINATED, DIRECTOR LOUISE BLACKWELL |
| 02/08/132 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 05/01/135 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 03/01/133 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 11/01/1211 January 2012 | DIRECTOR APPOINTED REBECCA PEAGRAM |
| 11/01/1211 January 2012 | DIRECTOR APPOINTED MR GRAEME ALEXANDER ROBERT PATON |
| 11/01/1211 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BEEDHAM |
| 13/12/1113 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 14/06/1114 June 2011 | STATEMENT BY DIRECTORS |
| 14/06/1114 June 2011 | 14/06/11 STATEMENT OF CAPITAL GBP 100 |
| 14/06/1114 June 2011 | 14/06/11 STATEMENT OF CAPITAL GBP 100 |
| 14/06/1114 June 2011 | REDUCE ISSUED CAPITAL 30/03/2011 |
| 14/06/1114 June 2011 | SOLVENCY STATEMENT DATED 30/03/11 |
| 13/06/1113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ALISON CLARE ATHERTON / 23/04/2011 |
| 13/06/1113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ALISON CLARE ATHERTON / 23/04/2011 |
| 14/02/1114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN COLE / 01/02/2011 |
| 14/02/1114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY BEEDHAM / 01/02/2011 |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ALISON CLARE ATHERTON / 01/02/2011 |
| 10/01/1110 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 19/10/1019 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 30/07/1030 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JUDITH SASSE |
| 30/07/1030 July 2010 | DIRECTOR APPOINTED MR MICHAEL JOHN COLE |
| 16/04/1016 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 12/04/2010 |
| 15/02/1015 February 2010 | DIRECTOR APPOINTED MR GEOFFREY BEEDHAM |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN JONES |
| 18/01/1018 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JUDITH SASSE / 26/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES JONES / 26/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ALISON CLARE ATHERTON / 26/10/2009 |
| 18/08/0918 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 02/04/092 April 2009 | DIRECTOR APPOINTED LOUISE ALISON CLARE ATHERTON |
| 02/04/092 April 2009 | DIRECTOR APPOINTED JUDITH SASSE |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN SCOTT |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED DIRECTOR HEATHER BRIERLEY |
| 23/01/0923 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/01/073 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/01/065 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 15/09/0515 September 2005 | NEW DIRECTOR APPOINTED |
| 15/09/0515 September 2005 | DIRECTOR RESIGNED |
| 15/09/0515 September 2005 | DIRECTOR RESIGNED |
| 06/01/056 January 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | NEW DIRECTOR APPOINTED |
| 29/09/0429 September 2004 | DIRECTOR RESIGNED |
| 10/09/0410 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/01/045 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/12/0323 December 2003 | S366A DISP HOLDING AGM 23/10/03 |
| 01/12/031 December 2003 | NEW DIRECTOR APPOINTED |
| 08/05/038 May 2003 | DIRECTOR RESIGNED |
| 08/05/038 May 2003 | NEW DIRECTOR APPOINTED |
| 08/05/038 May 2003 | DIRECTOR RESIGNED |
| 12/04/0312 April 2003 | AUDITOR'S RESIGNATION |
| 03/01/033 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 29/07/0229 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0219 July 2002 | DIRECTOR RESIGNED |
| 19/07/0219 July 2002 | NEW DIRECTOR APPOINTED |
| 19/07/0219 July 2002 | NEW DIRECTOR APPOINTED |
| 19/07/0219 July 2002 | NEW DIRECTOR APPOINTED |
| 19/07/0219 July 2002 | DIRECTOR RESIGNED |
| 11/02/0211 February 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | DIRECTOR RESIGNED |
| 29/01/0229 January 2002 | DIRECTOR RESIGNED |
| 29/01/0229 January 2002 | DIRECTOR RESIGNED |
| 29/01/0229 January 2002 | DIRECTOR RESIGNED |
| 29/01/0229 January 2002 | DIRECTOR RESIGNED |
| 29/01/0229 January 2002 | DIRECTOR RESIGNED |
| 29/01/0229 January 2002 | DIRECTOR RESIGNED |
| 21/11/0121 November 2001 | ﾽ NC 100/250000 06/11 |
| 21/11/0121 November 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/11/0121 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/11/0121 November 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/11/0121 November 2001 | NC INC ALREADY ADJUSTED 06/11/01 |
| 21/11/0121 November 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/11/0120 November 2001 | NEW DIRECTOR APPOINTED |
| 20/11/0120 November 2001 | NEW DIRECTOR APPOINTED |
| 20/11/0120 November 2001 | NEW DIRECTOR APPOINTED |
| 20/11/0120 November 2001 | NEW DIRECTOR APPOINTED |
| 20/11/0120 November 2001 | NEW DIRECTOR APPOINTED |
| 20/11/0120 November 2001 | NEW DIRECTOR APPOINTED |
| 20/11/0120 November 2001 | NEW DIRECTOR APPOINTED |
| 05/11/015 November 2001 | COMPANY NAME CHANGED TASKTIP LIMITED CERTIFICATE ISSUED ON 05/11/01 |
| 28/06/0128 June 2001 | DIRECTOR RESIGNED |
| 28/06/0128 June 2001 | NEW DIRECTOR APPOINTED |
| 22/06/0122 June 2001 | COMPANY NAME CHANGED YELL GROUP LIMITED. CERTIFICATE ISSUED ON 22/06/01 |
| 21/05/0121 May 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 09/03/019 March 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | NEW SECRETARY APPOINTED |
| 06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | REGISTERED OFFICE CHANGED ON 06/03/01 FROM: 9 CHEAPSIDE LONDON EC2V 6AD |
| 06/03/016 March 2001 | SECRETARY RESIGNED |
| 06/03/016 March 2001 | DIRECTOR RESIGNED |
| 06/03/016 March 2001 | DIRECTOR RESIGNED |
| 23/02/0123 February 2001 | COMPANY NAME CHANGED ALNERY NO. 2122 LIMITED CERTIFICATE ISSUED ON 23/02/01 |
| 29/12/0029 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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