NUMBER 80 CHEAPSIDE LIMITED

Company number 00634498 ·

Dissolved

130 filings

Date Filing
24 Oct 2014 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 View document
24 Oct 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 View document
24 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA MARGARET BELL / 09/10/2014 View document
24 Oct 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 View document
6 Oct 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 View document
14 Jul 2014 Annual return made up to 13 July 2014 with full list of shareholders View document
1 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
30 Jul 2013 Annual return made up to 13 July 2013 with full list of shareholders View document
30 Jul 2013 SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP JOHN MARTIN / 30/07/2013 View document
30 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA MARGARET BELL / 30/07/2013 View document
4 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
16 Jul 2012 Annual return made up to 13 July 2012 with full list of shareholders View document
30 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
5 Aug 2011 Annual return made up to 13 July 2011 with full list of shareholders View document
11 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
17 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE View document
12 Aug 2010 Annual return made up to 13 July 2010 with full list of shareholders View document
27 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR VALENTINE BERESFORD View document
26 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES View document
7 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR MARK STIRLING View document
3 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
15 Jul 2009 RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS View document
27 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
8 Aug 2008 RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS View document
4 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
27 Sep 2007 DIRECTOR RESIGNED View document
14 Sep 2007 NEW DIRECTOR APPOINTED View document
14 Sep 2007 LOCATION OF REGISTER OF MEMBERS View document
14 Sep 2007 RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS View document
14 Sep 2007 NEW DIRECTOR APPOINTED View document
15 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
3 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
5 Mar 2007 REGISTERED OFFICE CHANGED ON 05/03/07 FROM: 10 CORNWALL TERRACE REGENT'S PARK LONDON NW1 4QP View document
4 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
21 Aug 2006 RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS View document
18 May 2006 DIRECTOR'S PARTICULARS CHANGED View document
18 Apr 2006 AUDITOR'S RESIGNATION View document
31 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
1 Nov 2005 DIRECTOR RESIGNED View document
20 Sep 2005 REGISTERED OFFICE CHANGED ON 20/09/05 FROM: 7TH FLOOR WEST LANSDOWNE HOUSE BERKELEY SQUARE LONDON W1J 6HQ View document
10 Aug 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
10 Aug 2005 NEW DIRECTOR APPOINTED View document
10 Aug 2005 NEW DIRECTOR APPOINTED View document
10 Aug 2005 DIRECTOR RESIGNED View document
9 Aug 2005 NEW DIRECTOR APPOINTED View document
20 Jul 2005 RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS View document
1 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
1 Oct 2004 REGISTERED OFFICE CHANGED ON 01/10/04 FROM: LANSDOWNE HOUSE BERKELEY SQUARE LONDON W1J 6HQ View document
6 Aug 2004 RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS View document
29 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
5 Aug 2003 RETURN MADE UP TO 13/07/03; NO CHANGE OF MEMBERS View document
2 Mar 2003 NEW DIRECTOR APPOINTED View document
4 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
14 Jul 2002 RETURN MADE UP TO 13/07/02; NO CHANGE OF MEMBERS View document
27 Sep 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
10 Aug 2001 RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS View document
19 Apr 2001 S80A AUTH TO ALLOT SEC 17/04/01 View document
17 Apr 2001 NEW SECRETARY APPOINTED View document
29 Mar 2001 SECRETARY RESIGNED View document
20 Mar 2001 DIRECTOR RESIGNED View document
22 Jan 2001 NEW DIRECTOR APPOINTED View document
22 Jan 2001 NEW DIRECTOR APPOINTED View document
22 Jan 2001 NEW DIRECTOR APPOINTED View document
19 Jan 2001 REGISTERED OFFICE CHANGED ON 19/01/01 FROM: CITY TOWER LEVEL 21 40 BASINGHALL ST LONDON EC2V 5DE View document
19 Jan 2001 DIRECTOR RESIGNED View document
19 Jan 2001 DIRECTOR RESIGNED View document
19 Jan 2001 DIRECTOR RESIGNED View document
1 Nov 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Nov 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Nov 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Oct 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Sep 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
10 Aug 2000 RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS View document
6 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
12 Aug 1999 RETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS View document
7 Sep 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
12 Aug 1998 RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS View document
9 Apr 1998 PARTICULARS OF MORTGAGE/CHARGE View document
24 Dec 1997 PARTICULARS OF MORTGAGE/CHARGE View document
29 Aug 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
31 Jul 1997 RETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS View document
25 Sep 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
11 Aug 1996 RETURN MADE UP TO 13/07/96; NO CHANGE OF MEMBERS View document
7 May 1996 PARTICULARS OF MORTGAGE/CHARGE View document
7 May 1996 395 · 25 pages View document
7 May 1996 PARTICULARS OF MORTGAGE/CHARGE View document
18 Apr 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Sep 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
18 Aug 1995 RETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS View document
12 Sep 1994 Full accounts made up to 1993-12-31 · 12 pages View document
12 Sep 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
26 Jul 1994 RETURN MADE UP TO 13/07/94; NO CHANGE OF MEMBERS View document
26 Jul 1994 363S · 10 pages View document
26 Jul 1994 DIRECTOR'S PARTICULARS CHANGED View document
11 Oct 1993 Full accounts made up to 1992-12-31 · 11 pages View document
11 Oct 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
19 Aug 1993 RETURN MADE UP TO 13/07/93; NO CHANGE OF MEMBERS View document
19 Aug 1993 363S · 10 pages View document
19 Aug 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
3 Feb 1993 PARTICULARS OF MORTGAGE/CHARGE View document
23 Sep 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
23 Sep 1992 Full accounts made up to 1991-12-31 · 11 pages View document
18 Aug 1992 RETURN MADE UP TO 13/07/92; FULL LIST OF MEMBERS View document
17 Oct 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
17 Oct 1991 Full accounts made up to 1990-12-31 · 12 pages View document
19 Aug 1991 RETURN MADE UP TO 13/07/91; NO CHANGE OF MEMBERS View document
19 Aug 1991 363B · 12 pages View document
30 Oct 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
30 Oct 1990 Full accounts made up to 1989-12-31 · 12 pages View document
3 Oct 1990 363 · 8 pages View document
3 Oct 1990 RETURN MADE UP TO 13/07/90; NO CHANGE OF MEMBERS View document
2 Nov 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
11 Aug 1989 363 · 7 pages View document
11 Aug 1989 RETURN MADE UP TO 06/07/89; FULL LIST OF MEMBERS View document
1 Dec 1988 363 · 7 pages View document
1 Dec 1988 RETURN MADE UP TO 09/11/88; NO CHANGE OF MEMBERS View document
10 Nov 1988 Full accounts made up to 1987-12-31 · 11 pages View document
10 Nov 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
16 Dec 1987 RETURN MADE UP TO 09/11/87; NO CHANGE OF MEMBERS View document
16 Dec 1987 363 · 8 pages View document
5 Nov 1987 Full accounts made up to 1986-12-31 · 11 pages View document
5 Nov 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
21 Aug 1987 288 · 2 pages View document
21 Aug 1987 NEW DIRECTOR APPOINTED View document
18 Feb 1987 363 · 6 pages View document
18 Feb 1987 RETURN MADE UP TO 05/12/86; FULL LIST OF MEMBERS View document
21 Aug 1986 288 · 2 pages View document
21 Aug 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
7 May 1986 Full accounts made up to 1985-12-31 · 23 pages View document
7 May 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document