METHOD LONDON LIMITED

03525535
DELUXE LIMITED FILM HOUSE 142 WARDOUR STREET LONDON W1F 8DD

Documents

Documents
Date Category Description Pages
18 Apr 2017 gazette Gazette Dissolved Voluntary 1 Buy now
31 Jan 2017 gazette Gazette Notice Voluntary 1 Buy now
20 Jan 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
16 Jan 2017 accounts Annual Accounts 2 Buy now
31 Oct 2016 officers Appointment of secretary (Mr David James Cleary) 2 Buy now
31 Oct 2016 officers Termination of appointment of secretary (James Neil Watson) 1 Buy now
31 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Apr 2016 accounts Annual Accounts 6 Buy now
11 Mar 2016 annual-return Annual Return 5 Buy now
04 Sep 2015 accounts Annual Accounts 6 Buy now
17 Jul 2015 officers Termination of appointment of director (Patrick Philip Gurney) 1 Buy now
13 Jul 2015 officers Appointment of director (Roger Stuart Howl) 2 Buy now
06 May 2015 annual-return Annual Return 4 Buy now
23 Apr 2015 officers Appointment of director (Patrick Philip Gurney) 2 Buy now
23 Apr 2015 officers Appointment of director (Neil Patrick Davidson) 2 Buy now
20 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jan 2015 officers Appointment of secretary (Mr James Neil Watson) 2 Buy now
19 Jan 2015 officers Termination of appointment of secretary (Christopher Edward Catterall) 1 Buy now
19 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Aug 2014 accounts Annual Accounts 6 Buy now
13 Mar 2014 annual-return Annual Return 4 Buy now
13 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Jul 2013 accounts Annual Accounts 6 Buy now
01 May 2013 annual-return Annual Return 4 Buy now
24 Sep 2012 accounts Annual Accounts 6 Buy now
30 May 2012 officers Appointment of secretary (Mr Christopher Edward Catterall) 1 Buy now
29 May 2012 officers Termination of appointment of secretary (James Watson) 1 Buy now
19 Apr 2012 annual-return Annual Return 4 Buy now
03 Oct 2011 accounts Annual Accounts 8 Buy now
19 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Apr 2011 annual-return Annual Return 4 Buy now
18 Jan 2011 resolution Resolution 12 Buy now
10 Jan 2011 officers Termination of appointment of director (William Niles) 1 Buy now
07 Jan 2011 officers Appointment of director (Mr Konrad Stefan Sonnenfeld) 2 Buy now
07 Jan 2011 officers Appointment of director (Miss Jocelyn Rachel Capper) 2 Buy now
16 Apr 2010 accounts Annual Accounts 8 Buy now
12 Apr 2010 annual-return Annual Return 4 Buy now
25 Feb 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Nov 2009 officers Change of particulars for director (William Niles) 2 Buy now
26 Nov 2009 officers Change of particulars for director (William Niles) 2 Buy now
25 Nov 2009 officers Change of particulars for secretary (James Neil Watson) 1 Buy now
27 Jul 2009 accounts Annual Accounts 8 Buy now
22 May 2009 annual-return Return made up to 11/03/09; full list of members 3 Buy now
02 Oct 2008 accounts Annual Accounts 8 Buy now
23 Apr 2008 annual-return Return made up to 11/03/08; full list of members 3 Buy now
28 Oct 2007 accounts Annual Accounts 8 Buy now
27 Mar 2007 annual-return Return made up to 11/03/07; full list of members 2 Buy now
04 Jan 2007 officers Director resigned 1 Buy now
01 Nov 2006 accounts Annual Accounts 8 Buy now
05 Jun 2006 annual-return Return made up to 11/03/06; full list of members 2 Buy now
05 Dec 2005 officers New director appointed 3 Buy now
01 Nov 2005 accounts Annual Accounts 8 Buy now
25 Jun 2005 annual-return Return made up to 11/03/05; full list of members 2 Buy now
25 Apr 2005 address Registered office changed on 25/04/05 from: 48 charlotte street london W1T 2NS 1 Buy now
15 Mar 2005 officers Secretary resigned 1 Buy now
26 Jan 2005 officers New secretary appointed 2 Buy now
29 Nov 2004 accounts Annual Accounts 8 Buy now
19 Mar 2004 annual-return Return made up to 11/03/04; full list of members 6 Buy now
28 Jan 2004 officers Director resigned 1 Buy now
28 Jan 2004 officers New director appointed 3 Buy now
23 Dec 2003 annual-return Return made up to 11/03/03; full list of members 6 Buy now
03 Nov 2003 accounts Annual Accounts 8 Buy now
03 Apr 2003 address Registered office changed on 03/04/03 from: film house 142 wardour street london W1V 3AU 1 Buy now
01 Nov 2002 accounts Annual Accounts 8 Buy now
07 May 2002 change-of-name Certificate Change Of Name Company 2 Buy now
27 Mar 2002 annual-return Return made up to 11/03/02; full list of members 6 Buy now
20 Nov 2001 officers New secretary appointed 2 Buy now
20 Nov 2001 officers Secretary resigned;director resigned 1 Buy now
05 Sep 2001 accounts Annual Accounts 1 Buy now
20 Aug 2001 officers Director's particulars changed 1 Buy now
10 Apr 2001 annual-return Return made up to 11/03/01; full list of members 6 Buy now
16 Feb 2001 accounts Accounting reference date extended from 31/07/00 to 31/12/00 1 Buy now
12 Dec 2000 resolution Resolution 1 Buy now
27 Nov 2000 accounts Annual Accounts 2 Buy now
24 May 2000 annual-return Return made up to 11/03/00; full list of members 7 Buy now
17 May 2000 address Location of debenture register 1 Buy now
17 May 2000 officers Secretary's particulars changed;director's particulars changed 1 Buy now
17 May 2000 address Location of register of members 1 Buy now
02 Mar 2000 accounts Accounting reference date shortened from 31/12/99 to 31/07/99 1 Buy now
26 Aug 1999 officers Secretary's particulars changed;director's particulars changed 1 Buy now
10 Aug 1999 address Registered office changed on 10/08/99 from: lynton house 7-12 tavistock square london WC1H 9LT 1 Buy now
13 May 1999 accounts Annual Accounts 7 Buy now
24 Mar 1999 annual-return Return made up to 11/03/99; full list of members 7 Buy now
13 May 1998 address Location of register of members 1 Buy now
13 May 1998 accounts Accounting reference date shortened from 31/03/99 to 31/12/98 1 Buy now
13 May 1998 address Registered office changed on 13/05/98 from: ropewalk house 1 north walls winchester hampshire SO23 8BZ 1 Buy now
30 Apr 1998 officers New director appointed 2 Buy now
30 Apr 1998 officers New secretary appointed;new director appointed 2 Buy now
30 Apr 1998 officers Director resigned 1 Buy now
30 Apr 1998 officers Secretary resigned 1 Buy now
23 Apr 1998 change-of-name Certificate Change Of Name Company 2 Buy now
11 Mar 1998 incorporation Incorporation Company 23 Buy now