00959741 LIMITED

Company number 00959741

Date	Type	Description	View / Download
15 May 2012	CH03	Secretary's details changed for Mr Paul Harry Oakes on 15 May 2012	(1 page)
21 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
07 Nov 2011	TM01	Termination of appointment of Martin Hoad as a director	(1 page)
10 Oct 2011	AP01	Appointment of Mr Paul Harry Oakes as a director	(2 pages)
10 Oct 2011	AP01	Appointment of Mr Herve Michal Leclercq as a director	(2 pages)
11 May 2011	AR01	Annual return made up to 8 May 2011 with full list of shareholders	(4 pages)
20 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
31 Jan 2011	TM01	Termination of appointment of Geoffrey Butler as a director	(1 page)
29 Dec 2010	AP01	Appointment of Mr Graham Martin Stubbs as a director	(2 pages)
23 Dec 2010	TM01	Termination of appointment of Clyde Kirkwood as a director	(1 page)
23 Dec 2010	AP01	Appointment of Mr Martin Roger Gregory Hoad as a director	(2 pages)
23 Dec 2010	AP01	Appointment of Mr Christopher Claude Lashmer Whistler as a director	(2 pages)
29 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
12 May 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders	(5 pages)
17 Sep 2009	288a	Director appointed mr clyde alexander kirkwood	(1 page)
17 Sep 2009	288b	Appointment terminated director eric underwood	(1 page)
11 May 2009	363a	Return made up to 08/05/09; full list of members	(3 pages)
12 Feb 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
14 May 2008	363a	Return made up to 08/05/08; full list of members	(3 pages)
07 Feb 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Feb 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Feb 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Feb 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Feb 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
19 Jul 2007	AA	Full accounts made up to 31 December 2006	(12 pages)