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00938719 LIMITED

Company number 00938719

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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)
16 Jan 2009 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
15 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
23 Sep 2008 363a Return made up to 29/08/08; full list of members
23 Sep 2008 288c Director's change of particulars / juoko peussa / 30/09/2007
17 Jun 2008 AA Full accounts made up to 31 March 2008
13 Nov 2007 403a Declaration of satisfaction of mortgage/charge
03 Sep 2007 363a Return made up to 29/08/07; full list of members
30 Aug 2007 288a New director appointed
30 Aug 2007 288a New director appointed
24 Aug 2007 AA Full accounts made up to 31 March 2007
29 Jan 2007 AA Full accounts made up to 31 March 2006
15 Dec 2006 88(2)R Ad 13/12/06-13/12/06 £ si 3493434@1=3493434 £ ic 3000000/6493434
15 Dec 2006 123 £ nc 3000000/6493434 13/12/06
11 Dec 2006 403a Declaration of satisfaction of mortgage/charge
30 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2006 395 Particulars of mortgage/charge
31 Aug 2006 363a Return made up to 29/08/06; full list of members
25 Aug 2006 395 Particulars of mortgage/charge
12 May 2006 395 Particulars of mortgage/charge
02 Feb 2006 AA Full accounts made up to 2 April 2005
20 Oct 2005 288a New director appointed
20 Oct 2005 288a New director appointed
20 Oct 2005 288a New director appointed
26 Sep 2005 363a Return made up to 29/08/05; full list of members
01 Sep 2005 395 Particulars of mortgage/charge