- Company Overview for 00426414 LIMITED (00426414)
- Filing history for 00426414 LIMITED (00426414)
- People for 00426414 LIMITED (00426414)
- Charges for 00426414 LIMITED (00426414)
- More for 00426414 LIMITED (00426414)
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) |
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03 Sep 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
05 Mar 2009 | 288a | Director appointed dr ian stewart | |
03 Dec 2008 | 363a | Return made up to 22/11/08; full list of members | |
24 Sep 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
21 Dec 2007 | 363a | Return made up to 22/11/07; full list of members | |
30 Oct 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
16 Feb 2007 | 288a | New secretary appointed | |
16 Feb 2007 | 288b | Secretary resigned | |
06 Feb 2007 | 363s | Return made up to 22/11/06; full list of members | |
01 Nov 2006 | AA | Accounts for a dormant company made up to 31 December 2005 | |
20 Sep 2006 | 287 | Registered office changed on 20/09/06 from: springbank house, high street, lane end, high wycombe, buckinghamshire HP14 3JH | |
04 May 2006 | 288a | New director appointed | |
04 May 2006 | 288b | Director resigned | |
16 Dec 2005 | 363s | Return made up to 22/11/05; full list of members | |
27 Jun 2005 | RESOLUTIONS |
Resolutions
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27 Jun 2005 | AA | Accounts for a dormant company made up to 31 December 2004 | |
10 Dec 2004 | 363s | Return made up to 22/11/04; full list of members | |
10 Aug 2004 | 288b | Director resigned | |
09 Aug 2004 | AA | Accounts for a dormant company made up to 31 December 2003 | |
28 Jul 2004 | 288a | New director appointed | |
19 Apr 2004 | 288c | Director's particulars changed | |
16 Apr 2004 | 288a | New secretary appointed | |
16 Apr 2004 | 288b | Secretary resigned | |
15 Dec 2003 | 363s | Return made up to 22/11/03; full list of members | |
04 Nov 2003 | AA | Accounts for a dormant company made up to 31 December 2002 |