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00741078 LIMITED

Company number 00741078

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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)
01 Nov 2009 AA Full accounts made up to 31 December 2008
06 May 2009 363a Return made up to 03/05/09; full list of members
04 Mar 2009 288c Director's change of particulars / david johnstone / 01/10/2008
22 Oct 2008 AA Full accounts made up to 31 December 2007
07 May 2008 363a Return made up to 03/05/08; full list of members
26 Oct 2007 AA Full accounts made up to 31 December 2006
04 May 2007 363a Return made up to 03/05/07; full list of members
04 Nov 2006 AA Full accounts made up to 31 December 2005
05 May 2006 363a Return made up to 03/05/06; full list of members
07 Feb 2006 288a New director appointed
07 Nov 2005 AA Full accounts made up to 31 December 2004
30 Aug 2005 288c Secretary's particulars changed
02 Jun 2005 363s Return made up to 03/05/05; full list of members
17 Mar 2005 288a New director appointed
11 Mar 2005 288b Director resigned
08 Feb 2005 288a New secretary appointed
03 Feb 2005 288b Secretary resigned
02 Nov 2004 AA Full accounts made up to 31 December 2003
24 May 2004 363s Return made up to 03/05/04; full list of members
29 Oct 2003 AA Full accounts made up to 31 December 2002
23 Jul 2003 288a New director appointed
11 Jul 2003 288b Director resigned
07 Jul 2003 288c Director's particulars changed
06 Jun 2003 363s Return made up to 03/05/03; full list of members
  • 363(287) ‐ Registered office changed on 06/06/03
05 Mar 2003 AUD Auditor's resignation