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00043765 LIMITED

Company number 00043765

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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)
03 Apr 2012 AA Full accounts made up to 30 September 2011
24 Oct 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
03 Mar 2011 AA Full accounts made up to 30 September 2010
21 Oct 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
21 Oct 2010 CH01 Director's details changed for Doctor Andrew George Ives on 26 September 2010
21 Oct 2010 CH01 Director's details changed for Alan Durber on 26 September 2010
07 Apr 2010 AA Full accounts made up to 30 September 2009
10 Dec 2009 CH01 Director's details changed for Sylvie Annie Renee Moreau on 1 December 2009
30 Sep 2009 363a Return made up to 26/09/09; full list of members
01 Apr 2009 AA Full accounts made up to 30 September 2008
15 Oct 2008 363a Return made up to 26/09/08; full list of members
19 Jun 2008 AA Full accounts made up to 30 September 2007
24 Apr 2008 288b Appointment terminated director david halstead
07 Nov 2007 363a Return made up to 26/09/07; full list of members
07 Nov 2007 288c Director's particulars changed
02 Nov 2007 288a New secretary appointed
02 Nov 2007 288a New director appointed
11 Jul 2007 AA Full accounts made up to 30 September 2006
27 Jun 2007 288b Director resigned
27 Jun 2007 288b Secretary resigned
14 Apr 2007 288b Secretary resigned;director resigned
14 Apr 2007 288a New secretary appointed
26 Oct 2006 363a Return made up to 26/09/06; full list of members
30 Sep 2006 395 Particulars of mortgage/charge
31 May 2006 AA Full accounts made up to 30 September 2005