UPPER NORWOOD LIBRARY ENTERPRISES LIMITED filing history - Find and update company information - GOV.UK

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UPPER NORWOOD LIBRARY ENTERPRISES LIMITED

Company number 08313584

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages)
24 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 1 Statement of capital on 2016-04-05 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 05/04/2016.	View PDF Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 1 Statement of capital on 2016-04-05 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 05/04/2016. - link opens in a new window - 13 pages (13 pages)
23 Dec 2015	TM01	Termination of appointment of Robert Alister Gibson as a director on 11 September 2015	View PDF Termination of appointment of Robert Alister Gibson as a director on 11 September 2015 - link opens in a new window - 1 page (1 page)
16 Feb 2015	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2015-02-16 GBP 1	View PDF Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2015-02-16 GBP 1 - link opens in a new window - 11 pages (11 pages)
16 Feb 2015	CH01	Director's details changed for Mrs Pamela Margaret Gray on 14 February 2015	View PDF Director's details changed for Mrs Pamela Margaret Gray on 14 February 2015 - link opens in a new window - 2 pages (2 pages)
07 Oct 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
29 Sep 2014	AP01	Appointment of Mr Marcus Aaron Lloyd-Davy as a director on 10 March 2014	View PDF Appointment of Mr Marcus Aaron Lloyd-Davy as a director on 10 March 2014 - link opens in a new window - 2 pages (2 pages)
29 Sep 2014	AP01	Appointment of Mr Philip Henry De Montmorency as a director on 10 March 2014	View PDF Appointment of Mr Philip Henry De Montmorency as a director on 10 March 2014 - link opens in a new window - 2 pages (2 pages)
29 Sep 2014	AP01	Appointment of Ms Laura Anne Wright as a director on 10 March 2014	View PDF Appointment of Ms Laura Anne Wright as a director on 10 March 2014 - link opens in a new window - 2 pages (2 pages)
29 Sep 2014	AP01	Appointment of Mrs Bryher Susan Scudamore as a director on 10 March 2014	View PDF Appointment of Mrs Bryher Susan Scudamore as a director on 10 March 2014 - link opens in a new window - 2 pages (2 pages)
29 Sep 2014	AP01	Appointment of Mr Robert Alister Gibson as a director on 10 March 2014	View PDF Appointment of Mr Robert Alister Gibson as a director on 10 March 2014 - link opens in a new window - 2 pages (2 pages)
29 Sep 2014	AP01	Appointment of Mrs Pamela Margaret Gray as a director on 10 March 2014	View PDF Appointment of Mrs Pamela Margaret Gray as a director on 10 March 2014 - link opens in a new window - 2 pages (2 pages)
29 Sep 2014	AP01	Appointment of Mrs Emma Jane Sharville as a director on 10 March 2014	View PDF Appointment of Mrs Emma Jane Sharville as a director on 10 March 2014 - link opens in a new window - 2 pages (2 pages)
26 Sep 2014	AP01	Appointment of Mrs Jane Gregory as a director on 10 March 2014	View PDF Appointment of Mrs Jane Gregory as a director on 10 March 2014 - link opens in a new window - 2 pages (2 pages)
10 Mar 2014	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2014-03-10 GBP 1	View PDF Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2014-03-10 GBP 1 - link opens in a new window - 3 pages (3 pages)
15 Nov 2013	AD01	Registered office address changed from , 4th Floor, 15 Basinghall Street, London, EC2V 5BR, England on 15 November 2013	View PDF Registered office address changed from , 4th Floor, 15 Basinghall Street, London, EC2V 5BR, England on 15 November 2013 - link opens in a new window - 1 page (1 page)
15 Nov 2013	AA01	Current accounting period extended from 30 November 2013 to 31 March 2014	View PDF Current accounting period extended from 30 November 2013 to 31 March 2014 - link opens in a new window - 1 page (1 page)
30 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 24 pages (24 pages)

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