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00333593 LIMITED

Company number 00333593

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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)
20 Mar 2009 287 Registered office changed on 20/03/2009 from aldwych house 81 aldwych london WC2B 4HQ
26 Feb 2009 288a Director appointed thierry lambert
07 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
15 May 2008 363a Return made up to 14/05/08; full list of members
10 Dec 2007 AA Total exemption full accounts made up to 31 December 2006
16 May 2007 363a Return made up to 14/05/07; full list of members
11 Jan 2007 288c Director's particulars changed
24 Nov 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06
04 Nov 2006 AA Accounts for a dormant company made up to 31 March 2006
30 Aug 2006 287 Registered office changed on 30/08/06 from: wigan lane duxbury chorley lancashire PR7 4BU
30 Aug 2006 288b Secretary resigned
30 Aug 2006 288b Director resigned
30 Aug 2006 288b Director resigned
30 Aug 2006 288a New secretary appointed
30 Aug 2006 288a New director appointed
30 Aug 2006 288a New director appointed
16 Jun 2006 363s Return made up to 14/05/06; full list of members
31 Jan 2006 AA Accounts for a dormant company made up to 31 March 2005
16 Jun 2005 363s Return made up to 14/05/05; full list of members
02 Feb 2005 AA Accounts for a dormant company made up to 31 March 2004
14 Jun 2004 363s Return made up to 14/05/04; full list of members
05 Feb 2004 AA Full accounts made up to 31 March 2003
14 Jun 2003 363s Return made up to 14/05/03; full list of members
22 Oct 2002 288b Secretary resigned
21 Oct 2002 288a New secretary appointed