LARGE ESTATES LIMITED

Company number 03460710 · Monitor this company

Dissolved

78 filings

Date	Filing
10 Nov 2014	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FINCHLEY SECRETARIES LIMITED / 01/01/2014	View document
10 Nov 2014	Annual return made up to 5 November 2014 with full list of shareholders	View document
6 Oct 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
4 Dec 2013	Annual return made up to 5 November 2013 with full list of shareholders	View document
19 Sep 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
12 Nov 2012	Annual return made up to 5 November 2012 with full list of shareholders	View document
18 Sep 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
7 Dec 2011	Annual return made up to 5 November 2011 with full list of shareholders	View document
4 Oct 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
30 Nov 2010	Annual return made up to 5 November 2010 with full list of shareholders	View document
28 Oct 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FINCHLEY SECRETARIES LIMITED / 19/10/2010	View document
25 Oct 2010	REGISTERED OFFICE CHANGED ON 25/10/2010 FROM · 788-790 FINCHLEY ROAD · LONDON · NW11 7TJ	View document
2 Oct 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
10 Nov 2009	Annual return made up to 5 November 2009 with full list of shareholders	View document
13 Sep 2009	Annual accounts, small company total exemption, made up to 31 December 2008	View document
5 Dec 2008	Annual accounts, small company total exemption, made up to 31 December 2007	View document
26 Nov 2008	RETURN MADE UP TO 05/11/08; NO CHANGE OF MEMBERS	View document
17 Jul 2008	DIRECTOR APPOINTED MARTIN JOHN MAYHEW ALLEN	View document
17 Jul 2008	APPOINTMENT TERMINATED DIRECTOR DAMIAN CALDERBANK	View document
28 Nov 2007	RETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS	View document
15 Nov 2007	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	View document
30 Oct 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	View document
19 Apr 2007	DIRECTOR RESIGNED	View document
19 Apr 2007	NEW DIRECTOR APPOINTED	View document
12 Dec 2006	RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS	View document
4 Dec 2006	DIRECTOR'S PARTICULARS CHANGED	View document
23 Nov 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	View document
7 Apr 2006	NEW DIRECTOR APPOINTED	View document
7 Apr 2006	NEW SECRETARY APPOINTED	View document
5 Apr 2006	REGISTERED OFFICE CHANGED ON 05/04/06 FROM: · 6TH FLOOR · 94 WIGMORE STREET · LONDON · W1U 3RF	View document
5 Apr 2006	DIRECTOR RESIGNED	View document
5 Apr 2006	SECRETARY RESIGNED	View document
13 Dec 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04	View document
18 Nov 2005	RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS	View document
5 Oct 2005	DELIVERY EXT'D 3 MTH 31/12/04	View document
4 Feb 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03	View document
18 Nov 2004	RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS	View document
7 Oct 2004	DELIVERY EXT'D 3 MTH 31/12/03	View document
16 Jun 2004	NEW DIRECTOR APPOINTED	View document
16 Jun 2004	DIRECTOR RESIGNED	View document
1 Dec 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02	View document
17 Nov 2003	RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS	View document
7 Oct 2003	DELIVERY EXT'D 3 MTH 31/12/02	View document
19 Sep 2003	SECRETARY'S PARTICULARS CHANGED	View document
8 Jan 2003	REGISTERED OFFICE CHANGED ON 08/01/03 FROM: · 2ND FLOOR 48 CONDUIT STREET · LONDON · W1S 2YR	View document
14 Nov 2002	RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS	View document
11 Oct 2002	DELIVERY EXT'D 3 MTH 31/12/01	View document
3 Oct 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01	View document
13 Aug 2002	DIRECTOR RESIGNED	View document
23 Apr 2002	S80A AUTH TO ALLOT SEC 17/04/02	View document
31 Dec 2001	SECRETARY'S PARTICULARS CHANGED	View document
16 Nov 2001	RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS	View document
29 May 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
26 Mar 2001	DIRECTOR RESIGNED	View document
12 Jan 2001	FULL ACCOUNTS MADE UP TO 31/12/99	View document
13 Dec 2000	RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS	View document
23 Oct 2000	DELIVERY EXT'D 3 MTH 31/12/99	View document
1 Sep 2000	REGISTERED OFFICE CHANGED ON 01/09/00 FROM: · SECOND FLOOR · 48 CONDUIT STREET · LONDON · W1R 9FB	View document
13 Mar 2000	RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS	View document
7 Dec 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
17 Sep 1999	SECRETARY'S PARTICULARS CHANGED	View document
26 Jul 1999	DELIVERY EXT'D 3 MTH 31/12/98	View document
9 Nov 1998	RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS	View document
2 Jun 1998	NEW DIRECTOR APPOINTED	View document
2 Jun 1998	DIRECTOR RESIGNED	View document
2 Jun 1998	NEW DIRECTOR APPOINTED	View document
4 Mar 1998	ADOPT MEM AND ARTS 25/02/98	View document
3 Mar 1998	ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98	View document
3 Mar 1998	DIRECTOR RESIGNED	View document
3 Mar 1998	DIRECTOR RESIGNED	View document
3 Mar 1998	NEW DIRECTOR APPOINTED	View document
2 Dec 1997	NEW DIRECTOR APPOINTED	View document
2 Dec 1997	NEW SECRETARY APPOINTED	View document
2 Dec 1997	NEW DIRECTOR APPOINTED	View document
2 Dec 1997	NEW DIRECTOR APPOINTED	View document
21 Nov 1997	SECRETARY RESIGNED	View document
21 Nov 1997	DIRECTOR RESIGNED	View document
5 Nov 1997	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document