00972134 LIMITED

Company number 00972134

Date	Type	Description	View / Download
29 Sep 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
22 Sep 2011	AP01	Appointment of Mr Richard J Mcclean as a director	(2 pages)
16 May 2011	TM02	Termination of appointment of Derek Bracken as a secretary	(1 page)
16 May 2011	AP03	Appointment of Mr Simon Snoddy as a secretary	(1 page)
18 Jan 2011	AR01	Annual return made up to 5 December 2010 with full list of shareholders	(7 pages)
18 Jan 2011	TM01	Termination of appointment of Brendan Hopkins as a director	(1 page)
30 Sep 2010	AP01	Appointment of Mr Vincent Crowley as a director	(2 pages)
29 Sep 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
16 Jun 2010	TM01	Termination of appointment of Ivan Fallon as a director	(1 page)
05 Jan 2010	AR01	Annual return made up to 5 December 2009 with full list of shareholders	(5 pages)
05 Jan 2010	AD01	Registered office address changed from Independent House 191 Marsh Wall London E14 9RS on 5 January 2010	(1 page)
01 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
19 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 5	(10 pages)
11 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
02 Oct 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
04 Sep 2009	288b	Appointment terminated director liam healy	(1 page)
04 Sep 2009	288b	Appointment terminated director james parkinson	(1 page)
23 Feb 2009	288b	Appointment terminated director kevin rolfe	(1 page)
05 Dec 2008	363a	Return made up to 05/12/08; full list of members	(5 pages)
31 Oct 2008	AAMD	Amended full accounts made up to 31 December 2007	(12 pages)
15 Feb 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
21 Jan 2008	363a	Return made up to 05/12/07; full list of members	(3 pages)
02 Nov 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
22 Jan 2007	363a	Return made up to 05/12/06; full list of members	(3 pages)
01 Aug 2006	AA	Full accounts made up to 31 December 2005	(7 pages)

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