00409775 LIMITED

Company number 00409775

Date	Type	Description	View / Download
05 Feb 2009	2.16B	Statement of affairs with form 2.14B	(38 pages)
21 Jan 2009	2.17B	Statement of administrator's proposal	(25 pages)
13 Dec 2008	395	Particulars of a mortgage or charge / charge no: 6	(5 pages)
09 Dec 2008	287	Registered office changed on 09/12/2008 from 243 blyth road hayes middlesex UB3 1DN	(1 page)
08 Dec 2008	2.12B	Appointment of an administrator	(1 page)
24 Nov 2008	395	Particulars of a mortgage or charge / charge no: 5	(3 pages)
05 Nov 2008	288b	Appointment terminated director claire tiney	(1 page)
30 Sep 2008	288a	Director appointed richard anthony darwent	(1 page)
21 Aug 2008	288b	Appointment terminated director trevor bish jones	(1 page)
23 Jul 2008	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
22 Jul 2008	363s	Return made up to 18/06/08; no change of members 363(353) ‐ Location of register of members address changed	(9 pages)
30 Jun 2008	AA	Full accounts made up to 2 February 2008	(28 pages)
16 May 2008	288b	Appointment terminated director robert salter	(1 page)
02 Apr 2008	288c	Director's change of particulars / robert salter / 19/03/2008	(1 page)
05 Mar 2008	288b	Appointment terminated secretary jonathan bloom	(1 page)
05 Mar 2008	288b	Appointment terminated director robin mills	(1 page)
05 Mar 2008	288a	Secretary appointed richard john mcgonigle	(2 pages)
05 Mar 2008	288a	Director appointed claire tiney	(3 pages)
20 Feb 2008	288a	New director appointed	(3 pages)
14 Feb 2008	288b	Director resigned	(1 page)
08 Feb 2008	395	Particulars of mortgage/charge	(20 pages)
07 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Facility agree 29/01/08	(2 pages)
01 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Dec 2007	288c	Director's particulars changed	(1 page)