About

Registered Number: 03215369
Date of Incorporation: 24/06/1996 (28 years and 9 months ago)
Company Status: Active
Registered Address: The Linen House, 253 Kilburn Lane, London, W10 4BQ

 

Based in London, Events By Appointment Ltd was setup in 1996. This company has no directors. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 22 May 2020
AA - Annual Accounts 24 September 2019
CS01 - N/A 20 May 2019
AA - Annual Accounts 02 October 2018
PSC07 - N/A 24 September 2018
PSC02 - N/A 24 September 2018
TM01 - Termination of appointment of director 21 September 2018
RESOLUTIONS - N/A 23 August 2018
CS01 - N/A 29 May 2018
MR04 - N/A 02 May 2018
AA - Annual Accounts 31 August 2017
CS01 - N/A 19 May 2017
AA - Annual Accounts 09 September 2016
AR01 - Annual Return 17 June 2016
TM01 - Termination of appointment of director 26 February 2016
TM02 - Termination of appointment of secretary 11 February 2016
AR01 - Annual Return 09 July 2015
AA - Annual Accounts 08 July 2015
AA - Annual Accounts 04 July 2014
AR01 - Annual Return 22 May 2014
AA - Annual Accounts 10 September 2013
AR01 - Annual Return 30 May 2013
TM01 - Termination of appointment of director 27 March 2013
AA - Annual Accounts 03 October 2012
AP01 - Appointment of director 21 June 2012
AP01 - Appointment of director 21 June 2012
AP01 - Appointment of director 21 June 2012
RESOLUTIONS - N/A 12 June 2012
RESOLUTIONS - N/A 12 June 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 12 June 2012
SH01 - Return of Allotment of shares 12 June 2012
AR01 - Annual Return 28 May 2012
AR01 - Annual Return 13 June 2011
AA - Annual Accounts 01 June 2011
AA - Annual Accounts 06 July 2010
AR01 - Annual Return 11 June 2010
363a - Annual Return 09 June 2009
AA - Annual Accounts 26 March 2009
AUD - Auditor's letter of resignation 11 February 2009
287 - Change in situation or address of Registered Office 26 January 2009
287 - Change in situation or address of Registered Office 07 October 2008
AA - Annual Accounts 30 June 2008
363a - Annual Return 04 June 2008
288b - Notice of resignation of directors or secretaries 04 August 2007
363s - Annual Return 09 July 2007
AA - Annual Accounts 26 April 2007
AA - Annual Accounts 17 July 2006
363s - Annual Return 29 June 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 April 2006
288a - Notice of appointment of directors or secretaries 24 October 2005
288a - Notice of appointment of directors or secretaries 24 October 2005
288b - Notice of resignation of directors or secretaries 24 October 2005
363s - Annual Return 17 June 2005
AA - Annual Accounts 16 June 2005
AUD - Auditor's letter of resignation 31 January 2005
363s - Annual Return 18 June 2004
AA - Annual Accounts 21 May 2004
288b - Notice of resignation of directors or secretaries 15 April 2004
363s - Annual Return 06 June 2003
AA - Annual Accounts 19 May 2003
363s - Annual Return 14 June 2002
AA - Annual Accounts 26 April 2002
363s - Annual Return 05 July 2001
AA - Annual Accounts 12 June 2001
AA - Annual Accounts 03 July 2000
363s - Annual Return 08 June 2000
AA - Annual Accounts 01 November 1999
288a - Notice of appointment of directors or secretaries 10 August 1999
288a - Notice of appointment of directors or secretaries 10 August 1999
363s - Annual Return 23 July 1999
395 - Particulars of a mortgage or charge 03 November 1998
363s - Annual Return 18 August 1998
AA - Annual Accounts 30 April 1998
395 - Particulars of a mortgage or charge 11 March 1998
363s - Annual Return 07 August 1997
RESOLUTIONS - N/A 30 July 1997
AA - Annual Accounts 30 July 1997
225 - Change of Accounting Reference Date 06 December 1996
288 - N/A 12 July 1996
288 - N/A 12 July 1996
288 - N/A 12 July 1996
287 - Change in situation or address of Registered Office 30 June 1996
288 - N/A 30 June 1996
288 - N/A 30 June 1996
NEWINC - New incorporation documents 24 June 1996

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 22 October 1998 Fully Satisfied

N/A

Debenture deed 04 March 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.