- Company Overview for 752630 LIMITED (00752630)
- Filing history for 752630 LIMITED (00752630)
- People for 752630 LIMITED (00752630)
- Charges for 752630 LIMITED (00752630)
- More for 752630 LIMITED (00752630)
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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04 Nov 2009 | CH01 | Director's details changed for Mr Bernard Marie Jacques Gerardin on 4 November 2009 | |
28 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
05 Nov 2008 | 363a | Return made up to 12/10/08; full list of members | |
05 Nov 2008 | 288c | Director's Change of Particulars / philippe berther / 01/02/2008 / HouseName/Number was: , now: rte du praz-des-riaux 6; Street was: avenue beauregard 12, now: | |
01 Apr 2008 | AA | Full accounts made up to 31 December 2007 | |
03 Jan 2008 | 288a | New director appointed | |
03 Jan 2008 | 288b | Director resigned | |
03 Jan 2008 | 288a | New secretary appointed | |
03 Jan 2008 | 288b | Secretary resigned | |
27 Nov 2007 | 363s | Return made up to 12/10/07; no change of members | |
03 Nov 2007 | AA | Full accounts made up to 31 December 2006 | |
05 Oct 2007 | 288b | Director resigned | |
28 Sep 2007 | 288c | Director's particulars changed | |
28 Sep 2007 | 287 | Registered office changed on 28/09/07 from: metropolitan house 1 hagley road five ways birmingham B16 8AA | |
19 Sep 2007 | 288a | New director appointed | |
23 Aug 2007 | 288c | Director's particulars changed | |
23 Aug 2007 | 288b | Director resigned | |
27 Feb 2007 | 363s | Return made up to 12/10/06; full list of members | |
27 Feb 2007 | 363(288) |
Secretary's particulars changed;director's particulars changed
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23 Oct 2006 | AA | Full accounts made up to 31 December 2005 | |
26 May 2006 | 288a | New director appointed | |
29 Mar 2006 | 288b | Director resigned | |
03 Jan 2006 | 288a | New director appointed | |
03 Jan 2006 | 288b | Director resigned | |
03 Jan 2006 | 288a | New director appointed |