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00107661 LIMITED

Company number 00107661

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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)
11 Mar 2011 TM01 Termination of appointment of James Hart as a director
07 Mar 2011 AP01 Appointment of Christopher David Seymour as a director
02 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
02 Aug 2010 CH01 Director's details changed for Peter Simon Bland on 30 July 2010
02 Aug 2010 CH01 Director's details changed for James Thomas Hart on 30 July 2010
02 Aug 2010 CH03 Secretary's details changed for Christine Jane Alison Dalton on 30 July 2010
27 Apr 2010 AA Accounts for a dormant company made up to 30 September 2009
14 Aug 2009 363a Return made up to 30/07/09; full list of members
08 Jul 2009 AA Accounts for a dormant company made up to 30 September 2008
31 Jul 2008 363a Return made up to 30/07/08; full list of members
26 Jun 2008 AA Accounts for a dormant company made up to 30 September 2007
17 Jun 2008 288c Director's change of particulars / peter bland / 30/05/2008
09 Aug 2007 363a Return made up to 30/07/07; full list of members
22 Jun 2007 AA Accounts for a dormant company made up to 30 September 2006
30 Mar 2007 288c Director's particulars changed
16 Nov 2006 288a New director appointed
16 Nov 2006 288a New director appointed
16 Nov 2006 288b Director resigned
16 Nov 2006 288b Director resigned
01 Aug 2006 363a Return made up to 30/07/06; full list of members
19 May 2006 AA Accounts for a dormant company made up to 30 September 2005
08 Aug 2005 363a Return made up to 30/07/05; full list of members
14 Jun 2005 AA Accounts for a dormant company made up to 30 September 2004
10 Aug 2004 363s Return made up to 30/07/04; full list of members
18 Jun 2004 AA Accounts for a dormant company made up to 30 September 2003