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00717745 LIMITED

Company number 00717745

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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)
14 Jan 2011	AA03	Resignation of an auditor	View PDF Resignation of an auditor - link opens in a new window - 2 pages (2 pages)
22 Dec 2010	AA	Accounts for a medium company made up to 31 March 2010	View PDF Accounts for a medium company made up to 31 March 2010 - link opens in a new window - 13 pages (13 pages)
29 Nov 2010	TM01	Termination of appointment of Nicholas Westcott-White as a director	View PDF Termination of appointment of Nicholas Westcott-White as a director - link opens in a new window - 1 page (1 page)
29 Nov 2010	AP01	Appointment of Mr. John David Granger as a director	View PDF Appointment of Mr. John David Granger as a director - link opens in a new window - 2 pages (2 pages)
15 Nov 2010	AR01	Annual return made up to 14 October 2010 with full list of shareholders	View PDF Annual return made up to 14 October 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
15 Nov 2010	CH01	Director's details changed for Mr Spencer Nicholas Roditi on 14 October 2010	View PDF Director's details changed for Mr Spencer Nicholas Roditi on 14 October 2010 - link opens in a new window - 2 pages (2 pages)
17 Nov 2009	AR01	Annual return made up to 14 October 2009 with full list of shareholders	View PDF Annual return made up to 14 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Nov 2009	CH01	Director's details changed for Nicholas Westcott-White on 28 October 2009	View PDF Director's details changed for Nicholas Westcott-White on 28 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	CH01	Director's details changed for Mrs Pamela Amanda Roditi on 28 October 2009	View PDF Director's details changed for Mrs Pamela Amanda Roditi on 28 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	CH01	Director's details changed for Spencer Nicholas Roditi on 28 October 2009	View PDF Director's details changed for Spencer Nicholas Roditi on 28 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	CH01	Director's details changed for John David Cracknell on 23 October 2009	View PDF Director's details changed for John David Cracknell on 23 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	CH01	Director's details changed for Mrs Janet Angela Petto on 28 October 2009	View PDF Director's details changed for Mrs Janet Angela Petto on 28 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Sep 2009	288b	Appointment terminated director bettina klaber	View PDF Appointment terminated director bettina klaber - link opens in a new window - 1 page (1 page)
28 Aug 2009	AA	Accounts for a medium company made up to 31 March 2009	View PDF Accounts for a medium company made up to 31 March 2009 - link opens in a new window - 13 pages (13 pages)
14 Apr 2009	288b	Appointment terminated director neville hunt	View PDF Appointment terminated director neville hunt - link opens in a new window - 1 page (1 page)
07 Nov 2008	363a	Return made up to 14/10/08; full list of members	View PDF Return made up to 14/10/08; full list of members - link opens in a new window - 5 pages (5 pages)
30 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 1 page (1 page)
30 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
30 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 1 page (1 page)
28 Jul 2008	AA	Accounts for a medium company made up to 31 March 2008	View PDF Accounts for a medium company made up to 31 March 2008 - link opens in a new window - 15 pages (15 pages)
03 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
03 Jul 2008	288a	Director appointed mrs pamela amanda roditi	View PDF Director appointed mrs pamela amanda roditi - link opens in a new window - 1 page (1 page)
03 Jul 2008	169	Gbp ic 10825/5662.5\13/06/08\gbp sr 10325@0.5=5162.5\	View PDF Gbp ic 10825/5662.5\13/06/08\gbp sr 10325@0.5=5162.5\ - link opens in a new window - 1 page (1 page)
01 Jul 2008	288a	Director appointed mrs janet angela petto	View PDF Director appointed mrs janet angela petto - link opens in a new window - 1 page (1 page)
05 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)

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