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00872046 LIMITED

Company number 00872046

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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)
30 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2009 CC04 Statement of company's objects
15 Dec 2009 AA Accounts for a dormant company made up to 25 April 2009
11 May 2009 363a Return made up to 10/05/09; full list of members
10 Nov 2008 AA Accounts for a dormant company made up to 26 April 2008
13 May 2008 363a Return made up to 10/05/08; full list of members
15 Oct 2007 AA Accounts for a dormant company made up to 28 April 2007
18 May 2007 363a Return made up to 10/05/07; full list of members
05 Dec 2006 AA Accounts for a dormant company made up to 29 April 2006
10 Oct 2006 288a New director appointed
10 Oct 2006 288b Director resigned
12 May 2006 363a Return made up to 10/05/06; full list of members
02 Nov 2005 AA Accounts for a dormant company made up to 30 April 2005
19 May 2005 363s Return made up to 10/05/05; full list of members
02 Aug 2004 AA Accounts for a dormant company made up to 24 April 2004
19 May 2004 363s Return made up to 10/05/04; full list of members
  • 363(287) ‐ Registered office changed on 19/05/04
11 May 2004 403a Declaration of satisfaction of mortgage/charge
11 May 2004 403a Declaration of satisfaction of mortgage/charge
11 May 2004 403a Declaration of satisfaction of mortgage/charge
11 May 2004 403a Declaration of satisfaction of mortgage/charge
04 Nov 2003 288a New director appointed
04 Nov 2003 288b Director resigned
09 Oct 2003 288a New secretary appointed
09 Oct 2003 288b Secretary resigned
12 Aug 2003 AA Accounts for a dormant company made up to 26 April 2003