00224382 LIMITED

Company number 00224382

Date	Type	Description	View / Download
20 Feb 2009	AA	Total exemption small company accounts made up to 29 February 2008	(7 pages)
11 Feb 2009	363a	Return made up to 01/02/09; full list of members	(3 pages)
11 Feb 2009	288b	Appointment Terminated Secretary ruth shepherd	(1 page)
22 Jan 2009	395	Particulars of a mortgage or charge / charge no: 4	(4 pages)
06 Nov 2008	363a	Return made up to 01/06/08; full list of members	(3 pages)
06 Nov 2008	353	Location of register of members	(1 page)
06 Nov 2008	288b	Appointment Terminated Secretary john humphreys	(1 page)
25 Sep 2008	225	Accounting reference date extended from 31/12/2007 to 29/02/2008	(1 page)
13 Dec 2007	287	Registered office changed on 13/12/07 from: westhaven house, arleston way shirley solihull west midlands B90 4LH	(1 page)
15 Oct 2007	287	Registered office changed on 15/10/07 from: shensstone works lynn lane, shenstone lichfield staffordshire WS14 0EB	(1 page)
12 Oct 2007	288b	Secretary resigned	(1 page)
27 Sep 2007	288a	New director appointed	(2 pages)
14 Sep 2007	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
14 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
14 Sep 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Sep 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Enter into agreement 13/08/07
13 Sep 2007	288b	Director resigned	(1 page)
13 Sep 2007	288a	New secretary appointed	(2 pages)
13 Sep 2007	288b	Director resigned	(1 page)
13 Sep 2007	288b	Secretary resigned	(1 page)
13 Sep 2007	288b	Director resigned	(1 page)
13 Sep 2007	288b	Director resigned	(1 page)
13 Sep 2007	287	Registered office changed on 13/09/07 from: 2 highlands court cranmore avenue, shirley solihull west midlands B90 4LE	(1 page)
03 Sep 2007	288a	New secretary appointed	(2 pages)