Companies House does not verify the accuracy of the information filed

00910875 LIMITED

Company number 00910875

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
17 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
29 Jan 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders	View PDF Annual return made up to 18 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Jan 2013	CH01	Director's details changed for Martin John Rogers on 28 January 2013	View PDF Director's details changed for Martin John Rogers on 28 January 2013 - link opens in a new window - 2 pages (2 pages)
28 Jan 2013	CH03	Secretary's details changed for Geoffrey Mark Renshaw on 28 January 2013	View PDF Secretary's details changed for Geoffrey Mark Renshaw on 28 January 2013 - link opens in a new window - 1 page (1 page)
14 Jan 2013	TM01	Termination of appointment of Robert Treadgold as a director	View PDF Termination of appointment of Robert Treadgold as a director - link opens in a new window - 2 pages (2 pages)
14 Jan 2013	AP01	Appointment of Mr Geoffrey Mark Renshaw as a director	View PDF Appointment of Mr Geoffrey Mark Renshaw as a director - link opens in a new window - 3 pages (3 pages)
17 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
06 Feb 2012	CH03	Secretary's details changed for Geoffrey Mark Renshaw on 11 December 2009	View PDF Secretary's details changed for Geoffrey Mark Renshaw on 11 December 2009 - link opens in a new window - 3 pages (3 pages)
06 Feb 2012	AR01	Annual return made up to 18 January 2012 no member list	View PDF Annual return made up to 18 January 2012 no member list - link opens in a new window - 14 pages (14 pages)
26 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
14 Feb 2011	AR01	Annual return made up to 18 January 2011 with full list of shareholders	View PDF Annual return made up to 18 January 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
12 Feb 2010	AR01	Annual return made up to 18 January 2010 with full list of shareholders	View PDF Annual return made up to 18 January 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
08 May 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
13 Feb 2009	363a	Return made up to 18/01/09; full list of members	View PDF Return made up to 18/01/09; full list of members - link opens in a new window - 5 pages (5 pages)
15 Apr 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 15 pages (15 pages)
06 Feb 2008	363a	Return made up to 18/01/08; full list of members	View PDF Return made up to 18/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
06 Feb 2008	287	Registered office changed on 06/02/08 from: saint james house knoll road camberley surrey GU15 3XW	View PDF Registered office changed on 06/02/08 from: saint james house knoll road camberley surrey GU15 3XW - link opens in a new window - 1 page (1 page)
09 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 15 pages (15 pages)
25 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
25 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Jan 2007	363s	Return made up to 18/01/07; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 18/01/07; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
09 Aug 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 15 pages (15 pages)
01 Feb 2006	363s	Return made up to 18/01/06; full list of members	View PDF Return made up to 18/01/06; full list of members - link opens in a new window - 7 pages (7 pages)
11 Jan 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

00910875 LIMITED

Filter by category