CLASSICPACE LIMITED
Company number 03771515 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 12 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders | View document |
| 17 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CARL ADRIAN / 16/02/2015 | View document |
| 17 Apr 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 16/02/2015 | View document |
| 17 Apr 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UNM INVESTMENTS LIMITED / 16/02/2015 | View document |
| 17 Apr 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 16/02/2015 | View document |
| 2 Apr 2015 | REGISTERED OFFICE CHANGED ON 02/04/2015 FROM · LUDGATE HOUSE · 245 BLACKFRIARS ROAD · LONDON · SE1 9UY | View document |
| 2 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 21 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders | View document |
| 17 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 2 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders | View document |
| 30 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders | View document |
| 28 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 23 Apr 2012 | DIRECTOR APPOINTED CARL ADRIAN | View document |
| 19 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR JANE ALLEN | View document |
| 11 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 6 Jun 2011 | Annual return made up to 30 April 2011 with full list of shareholders | View document |
| 10 Mar 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 10 Mar 2011 | ADOPT ARTICLES 02/03/2011 | View document |
| 10 Mar 2011 | DIR AUTHORISED POWER UNDER SECT 550 CA 2006 02/03/2011 | View document |
| 20 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 23 Jun 2010 | DIRECTOR APPOINTED JANE ALLEN | View document |
| 2 Jun 2010 | Annual return made up to 30 April 2010 with full list of shareholders | View document |
| 2 Sep 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 25 Jun 2009 | SOLVENCY STATEMENT DATED 19/06/09 | View document |
| 25 Jun 2009 | MEMORANDUM OF CAPITAL - PROCESSED 25/06/09 | View document |
| 25 Jun 2009 | ﾽ99353000 CANCELLED FROM SHARE PREM A/C 19/06/2009 | View document |
| 25 Jun 2009 | STATEMENT BY DIRECTORS | View document |
| 27 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | View document |
| 3 Sep 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 21 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | View document |
| 5 Dec 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | View document |
| 18 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 23 Jan 2007 | DIV · 21/11/06 | View document |
| 18 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 24 Jul 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | View document |
| 22 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 14 Jun 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | View document |
| 28 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | View document |
| 28 Apr 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 26 Sep 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 30 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | View document |
| 2 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 9 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | View document |
| 19 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 8 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS | View document |
| 17 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 30 May 2000 | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS | View document |
| 25 Aug 1999 | SHARES AGREEMENT OTC | View document |
| 2 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 2 Jul 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Jul 1999 | S80A AUTH TO ALLOT SEC 25/06/99 | View document |
| 21 Jun 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Jun 1999 | DIRECTOR RESIGNED | View document |
| 21 Jun 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/06/99 | View document |
| 21 Jun 1999 | REGISTERED OFFICE CHANGED ON 21/06/99 FROM: · 100 NEW BRIDGE STREET · LONDON · EC4V 6JA | View document |
| 21 Jun 1999 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99 | View document |
| 21 Jun 1999 | ADOPT MEM AND ARTS 14/06/99 | View document |
| 21 Jun 1999 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Jun 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 1999 | REGISTERED OFFICE CHANGED ON 15/06/99 FROM: · 83 LEONARD STREET · LONDON · EC2A 4QS | View document |
| 15 Jun 1999 | SECRETARY RESIGNED | View document |
| 15 Jun 1999 | DIRECTOR RESIGNED | View document |
| 15 Jun 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 17 May 1999 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |