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00381000 LTD

Company number 00381000

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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)
15 Jan 2013 CH01 Director's details changed for Karin Louise Webber on 20 December 2012
15 Jan 2013 CH01 Director's details changed for Keith Raymond Charles Webber on 20 December 2012
15 Jan 2013 CH01 Director's details changed for Maija Smith on 20 December 2012
15 Jan 2013 CH01 Director's details changed for Rodney Smith on 20 December 2012
15 Jan 2013 CH01 Director's details changed for Jennifer Lynn Belgrave on 20 December 2012
15 Jan 2013 CH03 Secretary's details changed for Terence Paul Hawkes on 20 December 2012
10 Sep 2012 AP01 Appointment of Mr Terence Hawkes as a director
15 Mar 2012 AA Full accounts made up to 30 November 2011
18 Jan 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
07 Mar 2011 AA Full accounts made up to 30 November 2010
13 Jan 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
04 May 2010 AA Full accounts made up to 30 November 2009
25 Jan 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Maija Smith on 21 December 2009
25 Jan 2010 CH01 Director's details changed for Karin Louise Webber on 21 December 2009
25 Jan 2010 CH01 Director's details changed for Keith Raymond Charles Webber on 21 December 2009
25 Jan 2010 CH01 Director's details changed for Jennifer Lynn Belgrave on 21 December 2009
25 Jan 2010 CH01 Director's details changed for Rodney Smith on 21 December 2009
16 Sep 2009 AA Full accounts made up to 30 November 2008
20 Jan 2009 363a Return made up to 21/12/08; full list of members
11 Feb 2008 363a Return made up to 21/12/07; full list of members
08 Feb 2008 288a New secretary appointed
02 Feb 2008 AA Full accounts made up to 30 November 2007
02 Feb 2008 AA Full accounts made up to 31 December 2006
02 Dec 2007 288b Secretary resigned