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00188960 LIMITED

Company number 00188960

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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)
19 Jun 2008 AA Accounts made up to 30 September 2007
19 Dec 2007 363a Return made up to 25/10/07; full list of members
19 Dec 2007 288c Director's particulars changed
04 Oct 2007 AA Accounts made up to 30 September 2006
18 Jul 2007 288a New secretary appointed
27 Jun 2007 288b Director resigned
27 Jun 2007 288b Secretary resigned
27 Oct 2006 363a Return made up to 25/10/06; full list of members
26 Jul 2006 AA Accounts made up to 30 September 2005
28 Oct 2005 363a Return made up to 25/10/05; full list of members
30 Mar 2005 225 Accounting reference date extended from 31/03/05 to 30/09/05
24 Jan 2005 AA Accounts made up to 31 March 2004
11 Nov 2004 363s Return made up to 25/10/04; full list of members
31 Oct 2003 363s Return made up to 25/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
27 Aug 2003 AA Accounts made up to 31 March 2003
30 Oct 2002 287 Registered office changed on 30/10/02 from: torrington avenue coventry west midlands CV4 9UU
28 Oct 2002 363s Return made up to 25/10/02; no change of members
  • 363(353) ‐ Location of register of members address changed
10 Oct 2002 AA Accounts made up to 31 March 2002
19 Jul 2002 288c Director's particulars changed
26 Oct 2001 363s Return made up to 25/10/01; no change of members
24 Oct 2001 AA Accounts made up to 31 March 2001
05 Apr 2001 288b Secretary resigned
05 Apr 2001 288a New secretary appointed
16 Dec 2000 395 Particulars of mortgage/charge
14 Dec 2000 395 Particulars of mortgage/charge