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868866 LIMITED

Company number 00868866

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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 2008 288b Director resigned
03 Jan 2008 288a New director appointed
03 Jan 2008 288a New secretary appointed;new director appointed
03 Jan 2008 288b Secretary resigned;director resigned
27 Nov 2007 363s Return made up to 22/10/07; no change of members
29 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
28 Sep 2007 287 Registered office changed on 28/09/07 from: metropolitan house 1 hagley road five ways birmingham B16 8AA
09 Dec 2006 363s Return made up to 22/10/06; 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
08 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
01 Nov 2005 363s Return made up to 22/10/05; full list of members
25 Nov 2004 363s Return made up to 22/10/04; full list of members
06 Aug 2004 AA Accounts for a dormant company made up to 31 December 2003
14 Dec 2003 288b Director resigned
21 Nov 2003 363s Return made up to 22/10/03; full list of members
  • 363(353) ‐ Location of register of members address changed
27 Sep 2003 288a New director appointed
07 May 2003 AA Accounts for a dormant company made up to 31 December 2002
08 Feb 2003 288b Director resigned
08 Feb 2003 288a New director appointed
09 Dec 2002 288b Secretary resigned
09 Dec 2002 288a New secretary appointed
27 Nov 2002 363s Return made up to 22/10/02; full list of members
  • 363(287) ‐ Registered office changed on 27/11/02
25 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
05 Sep 2002 287 Registered office changed on 05/09/02 from: ats house 180/188 northolt road harrow middlesex HA2 0ED
03 Dec 2001 288b Director resigned