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00585987 LIMITED

Company number 00585987

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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)
30 Sep 2009 288a Director appointed lionel michel hadjadjeba
13 Aug 2009 288a Director appointed thomas ireland souter
13 Aug 2009 288a Secretary appointed genoffir maud macleod
11 Aug 2009 288b Appointment terminated secretary jorge gomez-pascual
11 Aug 2009 288b Appointment terminated director lars holmqvist
11 Aug 2009 288b Appointment terminated director dennis winger
28 Jan 2009 363a Return made up to 25/01/09; full list of members
23 Dec 2008 AA Full accounts made up to 30 June 2008
01 May 2008 AA Full accounts made up to 30 June 2007
28 Jan 2008 363a Return made up to 25/01/08; full list of members
16 Oct 2007 288b Secretary resigned
16 Oct 2007 288a New secretary appointed
04 May 2007 AA Full accounts made up to 30 June 2006
10 Mar 2007 363s Return made up to 28/01/07; full list of members
15 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2006 AA Full accounts made up to 30 June 2005
13 Apr 2006 288a New director appointed
13 Apr 2006 288b Director resigned
13 Mar 2006 363s Return made up to 28/01/06; full list of members
28 Apr 2005 288b Director resigned
28 Apr 2005 288a New director appointed
31 Mar 2005 363s Return made up to 28/01/05; full list of members
17 Mar 2005 288b Secretary resigned
17 Mar 2005 288a New secretary appointed
21 Dec 2004 AA Full accounts made up to 30 June 2004