LABYRINTH ESTATES LIMITED
Company number 03833200 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 31 Oct 2014 | REGISTERED OFFICE CHANGED ON 31/10/2014 FROM · MOLTENO HOUSE 302 REGENTS PARK ROAD · LONDON · N3 2JX | View document |
| 31 Oct 2014 | PREVSHO FROM 31/12/2014 TO 31/10/2014 | View document |
| 30 Oct 2014 | DIRECTOR APPOINTED MR JASON CHRISTOPHER BINGHAM | View document |
| 30 Oct 2014 | DIRECTOR APPOINTED MR MARTIN CHARLES SCHNAIER | View document |
| 30 Oct 2014 | CORPORATE SECRETARY APPOINTED SANNE GROUP SECRETARIES (UK) LIMITED | View document |
| 30 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL HALLAM | View document |
| 30 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGILL | View document |
| 30 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PROCTER | View document |
| 23 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038332000003 | View document |
| 23 Sep 2014 | Annual return made up to 27 August 2014 with full list of shareholders | View document |
| 21 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 7 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 28 Aug 2013 | Annual return made up to 27 August 2013 with full list of shareholders | View document |
| 7 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 3 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY IAN RAPLEY | View document |
| 29 Aug 2012 | Annual return made up to 27 August 2012 with full list of shareholders | View document |
| 8 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY ALAN WOLFSEN | View document |
| 8 Mar 2012 | SECRETARY APPOINTED PAUL HALLAM | View document |
| 5 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 21 Sep 2011 | REGISTERED OFFICE CHANGED ON 21/09/2011 FROM MOLTENO HOUSE 302 REGENTS PARK ROAD FINCHLEY LONDON N3 1JX ENGLAND | View document |
| 21 Sep 2011 | Annual return made up to 27 August 2011 with full list of shareholders | View document |
| 7 Apr 2011 | DIRECTOR APPOINTED MR CHRISTOPHER CHALRES MCGILL | View document |
| 5 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN RAPLEY | View document |
| 15 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 1 Sep 2010 | Annual return made up to 27 August 2010 with full list of shareholders | View document |
| 18 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGILL | View document |
| 23 Jul 2010 | DIRECTOR APPOINTED IAN RAPLEY | View document |
| 8 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM KENNETH PROCTER / 09/10/2009 | View document |
| 24 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 11 Nov 2009 | Annual return made up to 27 August 2009 with full list of shareholders | View document |
| 7 Sep 2009 | DIRECTOR APPOINTED CHRISTOPHER CHARLES MCGILL | View document |
| 3 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PROCTOR / 26/08/2009 | View document |
| 20 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 6 Nov 2008 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS | View document |
| 6 Nov 2008 | REGISTERED OFFICE CHANGED ON 06/11/08 FROM: GISTERED OFFICE CHANGED ON 06/11/2008 FROM EURO HOUSE 131-133 BALLARDS LANE LONDON N3 1GR | View document |
| 1 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 2 Oct 2007 | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS | View document |
| 24 Mar 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 20 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Sep 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS | View document |
| 16 Sep 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Sep 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 Sep 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 10 Mar 2006 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/12/05 | View document |
| 16 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 16 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 16 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Jan 2006 | DIRECTOR RESIGNED | View document |
| 4 Jan 2006 | REGISTERED OFFICE CHANGED ON 04/01/06 FROM: G OFFICE CHANGED 04/01/06 2 THE GARDENS OFFICE VILLAGE FAREHAM HAMPSHIRE PO16 8SS | View document |
| 4 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 4 Jan 2006 | SECRETARY RESIGNED | View document |
| 19 Dec 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 14 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Sep 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS | View document |
| 15 Dec 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 16 Sep 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS | View document |
| 8 Jan 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 27 Sep 2003 | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS | View document |
| 2 Jan 2003 | REGISTERED OFFICE CHANGED ON 02/01/03 FROM: G OFFICE CHANGED 02/01/03 CAIRNHILL HOUSE 104 VICTORIA ROAD NORTH SOUTHSEA HAMPSHIRE PO5 1QE | View document |
| 13 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 6 Sep 2002 | RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS | View document |
| 18 Dec 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 4 Sep 2001 | RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS | View document |
| 15 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 6 Sep 2000 | RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS | View document |
| 16 Sep 1999 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/03/00 | View document |
| 10 Sep 1999 | DIRECTOR RESIGNED | View document |
| 10 Sep 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 1999 | NEW SECRETARY APPOINTED | View document |
| 10 Sep 1999 | REGISTERED OFFICE CHANGED ON 10/09/99 FROM: G OFFICE CHANGED 10/09/99 CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF | View document |
| 27 Aug 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |