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00241018 LIMITED

Company number 00241018

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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)
22 Apr 2008 288b Appointment terminated director alan panter
22 Apr 2008 288a Director appointed mr andrew micheal peeler
20 Mar 2008 363a Return made up to 01/02/08; full list of members
12 Mar 2008 288c Secretary's change of particulars / simon wilbraham / 01/02/2008
04 Jan 2008 288a New secretary appointed
04 Jan 2008 288b Secretary resigned
28 Dec 2007 287 Registered office changed on 28/12/07 from: 28 the green, kings norton, birmingham, B38 8SD
03 Dec 2007 287 Registered office changed on 03/12/07 from: premier house, griffiths way, st. Albans, hertfordshire, AL1 2RE
23 Nov 2007 287 Registered office changed on 23/11/07 from: 28 the green, kings norton, birmingham, B38 8SD
22 Nov 2007 225 Accounting reference date shortened from 15/03/08 to 31/12/07
20 Nov 2007 288b Director resigned
11 Oct 2007 AA Full accounts made up to 15 March 2007
12 Jul 2007 288c Director's particulars changed
03 Jul 2007 288a New secretary appointed
03 Jul 2007 288b Secretary resigned
03 Jul 2007 288b Director resigned
03 Jul 2007 288a New director appointed
03 Jul 2007 288a New director appointed
03 Jul 2007 287 Registered office changed on 03/07/07 from: chapel house, liston road, marlow, buckinghamshire SL7 1TJ
04 Jun 2007 225 Accounting reference date shortened from 30/04/07 to 15/03/07
05 Mar 2007 363s Return made up to 01/02/07; full list of members
23 Jan 2007 AA Full accounts made up to 29 April 2006
15 Nov 2006 288a New secretary appointed
14 Nov 2006 288b Secretary resigned
08 Aug 2006 288b Director resigned