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00969759 LIMITED

Company number 00969759

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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)
07 Nov 2013 AA Full accounts made up to 30 June 2013
22 Mar 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
14 Nov 2012 AP01 Appointment of Robert Ridley Morris as a director
14 Nov 2012 TM01 Termination of appointment of Paul Hartley as a director
09 Nov 2012 AA Full accounts made up to 30 June 2012
30 Mar 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
10 Nov 2011 AA Full accounts made up to 30 June 2011
22 Mar 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
10 Nov 2010 AA Full accounts made up to 30 June 2010
24 Jun 2010 TM01 Termination of appointment of Robert Morris as a director
24 Jun 2010 AP01 Appointment of Paul Hartley as a director
22 Mar 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
06 Nov 2009 AA Full accounts made up to 30 June 2009
21 Oct 2009 AD02 Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom
21 Oct 2009 AD03 Register(s) moved to registered inspection location
21 Oct 2009 AD02 Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom
21 Oct 2009 AD02 Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom
21 Oct 2009 AD03 Register(s) moved to registered inspection location
21 Oct 2009 AD03 Register(s) moved to registered inspection location
20 Oct 2009 AD03 Register(s) moved to registered inspection location
20 Oct 2009 AD02 Register inspection address has been changed
17 Oct 2009 CH01 Director's details changed for Robert Ridley Morris on 16 October 2009
15 Oct 2009 CH01 Director's details changed for John David Abell on 6 October 2009
23 Mar 2009 363a Return made up to 20/03/09; full list of members
26 Nov 2008 AA Full accounts made up to 30 June 2008