- Company Overview for 00241018 LIMITED (00241018)
- Filing history for 00241018 LIMITED (00241018)
- People for 00241018 LIMITED (00241018)
- Charges for 00241018 LIMITED (00241018)
- More for 00241018 LIMITED (00241018)
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 |