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00972433 LIMITED

Company number 00972433

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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)
29 Oct 2009	AA	Group of companies' accounts made up to 30 April 2009	View PDF Group of companies' accounts made up to 30 April 2009 - link opens in a new window - 36 pages (36 pages)
18 Sep 2009	363a	Return made up to 14/09/09; full list of members	View PDF Return made up to 14/09/09; full list of members - link opens in a new window - 8 pages (8 pages)
13 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175(5) sect 239 24/04/2009	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175(5) sect 239 24/04/2009 - link opens in a new window - 39 pages (39 pages)
14 Nov 2008	AA	Group of companies' accounts made up to 30 April 2008	View PDF Group of companies' accounts made up to 30 April 2008 - link opens in a new window - 37 pages (37 pages)
10 Oct 2008	363s	Return made up to 14/09/08; change of members	View PDF Return made up to 14/09/08; change of members - link opens in a new window - 8 pages (8 pages)
21 Aug 2008	288a	Secretary appointed mr robert anthony green	View PDF Secretary appointed mr robert anthony green - link opens in a new window - 1 page (1 page)
21 Aug 2008	288b	Appointment terminated secretary simon winship	View PDF Appointment terminated secretary simon winship - link opens in a new window - 1 page (1 page)
08 Oct 2007	363s	Return made up to 14/09/07; full list of members	View PDF Return made up to 14/09/07; full list of members - link opens in a new window - 11 pages (11 pages)
23 Sep 2007	AA	Group of companies' accounts made up to 30 April 2007	View PDF Group of companies' accounts made up to 30 April 2007 - link opens in a new window - 33 pages (33 pages)
29 Dec 2006	AA	Group of companies' accounts made up to 30 April 2006	View PDF Group of companies' accounts made up to 30 April 2006 - link opens in a new window - 32 pages (32 pages)
18 Oct 2006	363s	Return made up to 14/09/06; full list of members	View PDF Return made up to 14/09/06; full list of members - link opens in a new window - 10 pages (10 pages)
24 Nov 2005	AA	Group of companies' accounts made up to 30 April 2005	View PDF Group of companies' accounts made up to 30 April 2005 - link opens in a new window - 31 pages (31 pages)
26 Oct 2005	122	Conso 18/10/05	View PDF Conso 18/10/05 - link opens in a new window - 1 page (1 page)
28 Sep 2005	363s	Return made up to 14/09/05; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 14/09/05; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 11 pages (11 pages)
27 May 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Feb 2005	122	Conso 04/02/05	View PDF Conso 04/02/05 - link opens in a new window - 1 page (1 page)
04 Oct 2004	363s	Return made up to 14/09/04; bulk list available separately	View PDF Return made up to 14/09/04; bulk list available separately - link opens in a new window - 9 pages (9 pages)
16 Sep 2004	AA	Group of companies' accounts made up to 30 April 2004	View PDF Group of companies' accounts made up to 30 April 2004 - link opens in a new window - 35 pages (35 pages)
17 May 2004	169	£ ic 1117355/1094855 02/02/04 £ sr 225000@.1=22500	View PDF £ ic 1117355/1094855 02/02/04 £ sr 225000@.1=22500 - link opens in a new window - 1 page (1 page)
17 May 2004	169	£ ic 1195855/1117355 27/01/04 £ sr 785000@.1=78500	View PDF £ ic 1195855/1117355 27/01/04 £ sr 785000@.1=78500 - link opens in a new window - 1 page (1 page)
16 Dec 2003	169	£ ic 1214855/1195855 28/10/03 £ sr 190000@.1=19000	View PDF £ ic 1214855/1195855 28/10/03 £ sr 190000@.1=19000 - link opens in a new window - 1 page (1 page)
29 Oct 2003	363s	Return made up to 14/09/03; bulk list available separately	View PDF Return made up to 14/09/03; bulk list available separately - link opens in a new window - 9 pages (9 pages)
22 Aug 2003	AA	Group of companies' accounts made up to 30 April 2003	View PDF Group of companies' accounts made up to 30 April 2003 - link opens in a new window - 36 pages (36 pages)
12 Jul 2003	169	£ ic 1234855/1224855 25/04/03 £ sr 100000@.1=10000	View PDF £ ic 1234855/1224855 25/04/03 £ sr 100000@.1=10000 - link opens in a new window - 1 page (1 page)
16 Apr 2003	169	£ ic 1297355/1234855 07/03/03 £ sr 625000@.1=62500	View PDF £ ic 1297355/1234855 07/03/03 £ sr 625000@.1=62500 - link opens in a new window - 1 page (1 page)

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