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781416 LIMITED

Company number 00781416

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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 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
29 Oct 2008 363a Return made up to 25/10/08; full list of members
29 Oct 2008 288c Director's change of particulars / philippe berther / 01/02/2008
11 Apr 2008 AA Accounts for a dormant company 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 25/10/07; no change of members
29 Oct 2007 AA Accounts for a dormant company 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
10 Dec 2006 363s Return made up to 25/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Oct 2006 AA Accounts for a dormant company 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 288a New director appointed
03 Jan 2006 288a New director appointed
03 Jan 2006 288b Director resigned
04 Nov 2005 AA Full accounts made up to 31 December 2004