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00475198 LIMITED

Company number 00475198

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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)
09 Nov 2009 AR01 Annual return made up to 6 November 2009 with full list of shareholders
30 Oct 2009 CH01 Director's details changed for 3Rd Baron Iliffe of Yattendon Robert Peterrichard Iliffe on 21 October 2009
29 Oct 2009 CH01 Director's details changed for Sonya Lorraine Richards on 21 October 2009
29 Oct 2009 CH01 Director's details changed for George Alan Bremner on 21 October 2009
21 Oct 2009 CH03 Secretary's details changed for George Alan Bremner on 21 October 2009
21 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
11 Nov 2008 363a Return made up to 06/11/08; full list of members
10 Nov 2008 288c Director's change of particulars / robert iliffe / 10/11/2008
16 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
09 Nov 2007 363a Return made up to 06/11/07; full list of members
12 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
02 Oct 2007 395 Particulars of mortgage/charge
20 Jan 2007 288a New director appointed
15 Nov 2006 363a Return made up to 06/11/06; full list of members
18 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
16 May 2006 288a New director appointed
16 May 2006 288b Director resigned
31 Jan 2006 395 Particulars of mortgage/charge
18 Nov 2005 363s Return made up to 06/11/05; full list of members
17 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
16 Nov 2004 363s Return made up to 06/11/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
14 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
29 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2004 395 Particulars of mortgage/charge
13 Nov 2003 363s Return made up to 06/11/03; full list of members