- Company Overview for LIMES (EASTBOURNE) LIMITED(THE) (00673031)
- Filing history for LIMES (EASTBOURNE) LIMITED(THE) (00673031)
- People for LIMES (EASTBOURNE) LIMITED(THE) (00673031)
- Registers for LIMES (EASTBOURNE) LIMITED(THE) (00673031)
- More for LIMES (EASTBOURNE) LIMITED(THE) (00673031)
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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29 Dec 2015 | AA | Total exemption small company accounts made up to 5 April 2015 | |
29 Oct 2015 | TM01 | Termination of appointment of Vivienne Naomi De Swarte as a director on 28 October 2015 | |
28 Oct 2015 | TM01 | Termination of appointment of Jane Mary Ferguson as a director on 20 September 2015 | |
18 Aug 2015 | AP04 | Appointment of Hml Company Secretarial Services Ltd as a secretary on 26 March 2015 | |
18 Aug 2015 | TM02 | Termination of appointment of Amp Mgmt Ltd as a secretary on 26 March 2015 | |
18 Aug 2015 | AD01 | Registered office address changed from 183 Langney Road Eastbourne East Sussex BN22 8AH to 94 Park Lane Croydon Surrey CR0 1JB on 18 August 2015 | |
18 Aug 2015 | AR01 |
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
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02 Dec 2014 | AA | Total exemption small company accounts made up to 5 April 2014 | |
07 Oct 2014 | AP01 | Appointment of Ms Linda Joan Layton as a director on 5 September 2014 | |
07 Oct 2014 | AP01 | Appointment of Miss Jane Mary Ferguson as a director on 5 September 2014 | |
02 Oct 2014 | TM01 | Termination of appointment of Linda Mary Spencer as a director on 4 September 2014 | |
14 Aug 2014 | AR01 |
Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
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14 Aug 2014 | CH04 | Secretary's details changed for Amp Mgmt Ltd on 6 November 2013 | |
04 Mar 2014 | AD01 | Registered office address changed from C/O Amp Mgmt Limited 31-33 College Road Harrow Middlesex HA1 1EJ on 4 March 2014 | |
14 Oct 2013 | AR01 |
Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-10-14
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14 Oct 2013 | TM01 | Termination of appointment of Anthony Callaghan as a director | |
19 Sep 2013 | AA | Total exemption full accounts made up to 5 April 2013 | |
23 Oct 2012 | AP04 | Appointment of Amp Mgmt Ltd as a secretary | |
23 Oct 2012 | TM02 | Termination of appointment of Anthony Callaghan as a secretary | |
23 Oct 2012 | AD01 | Registered office address changed from Price & Co 30-32 Gildredge Road Eastbourne East Sussex BN21 4SH on 23 October 2012 | |
18 Sep 2012 | AP01 | Appointment of Ms Vivienne Naomi De Swarte as a director | |
07 Sep 2012 | AP01 | Appointment of Mrs Linda Mary Spencer as a director | |
30 Aug 2012 | AA | Total exemption full accounts made up to 5 April 2012 | |
24 Aug 2012 | TM01 | Termination of appointment of Mark Stephen George Marshall as a director | |
16 Aug 2012 | AR01 | Annual return made up to 9 August 2012 with full list of shareholders |