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00409775 LIMITED

Company number 00409775

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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 Nov 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
29 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
19 Jul 2007	363s	Return made up to 18/06/07; no change of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/03/2021 under section 1088 of the Companies Act 2006	View PDF Return made up to 18/06/07; no change of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/03/2021 under section 1088 of the Companies Act 2006 - link opens in a new window - 9 pages (9 pages)
03 Jul 2007	AA	Full accounts made up to 3 February 2007	View PDF Full accounts made up to 3 February 2007 - link opens in a new window - 25 pages (25 pages)
27 Jun 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
21 Jun 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
02 May 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Mar 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 3 pages (3 pages)
30 Oct 2006	AA	Full accounts made up to 28 January 2006	View PDF Full accounts made up to 28 January 2006 - link opens in a new window - 22 pages (22 pages)
13 Jul 2006	363s	Return made up to 18/06/06; full list of members 363(288) ‐ Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/03/2021 under section 1088 of the Companies Act 2006	View PDF Return made up to 18/06/06; full list of members 363(288) ‐ Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/03/2021 under section 1088 of the Companies Act 2006 - link opens in a new window - 9 pages (9 pages)
10 Mar 2006	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/03/2021 under section 1088 of the Companies Act 2006	View PDF New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/03/2021 under section 1088 of the Companies Act 2006 - link opens in a new window - 2 pages (2 pages)
09 Feb 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Sep 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Jul 2005	AA	Full accounts made up to 29 January 2005	View PDF Full accounts made up to 29 January 2005 - link opens in a new window - 21 pages (21 pages)
28 Jun 2005	363s	Return made up to 18/06/05; full list of members	View PDF Return made up to 18/06/05; full list of members - link opens in a new window - 9 pages (9 pages)
31 Mar 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
17 Mar 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Mar 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Oct 2004	AA	Full accounts made up to 31 January 2004	View PDF Full accounts made up to 31 January 2004 - link opens in a new window - 21 pages (21 pages)
18 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
28 Jun 2004	363s	Return made up to 18/06/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 18/06/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
07 May 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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