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NOTNEEDED NO. 144 LIMITED

Company number 01469464

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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)
03 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
02 Jul 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
02 Jul 2010 CH02 Director's details changed for Inchcape Corporate Services Limited on 1 June 2010
02 Jul 2010 CH04 Secretary's details changed for Inchcape Uk Corporate Management Limited on 1 June 2010
29 Oct 2009 AA Full accounts made up to 31 December 2008
03 Jul 2009 363a Return made up to 05/06/09; full list of members
08 Feb 2009 288c Secretary's change of particulars / inchcape uk corporate management LIMITED / 02/01/2009
20 Jan 2009 287 Registered office changed on 20/01/2009 from suite 3 building 8 croxley green business park hatters lane watford hertfordshire WD18 8PY
27 Oct 2008 AA Full accounts made up to 31 December 2007
01 Jul 2008 363a Return made up to 05/06/08; full list of members
14 May 2008 288b Appointment terminated director martin wheatley
14 May 2008 288b Appointment terminated director and secretary anton jeary
14 May 2008 288a Director appointed inchcape corporate services LIMITED
14 May 2008 288a Secretary appointed inchcape uk corporate management LIMITED
24 Apr 2008 287 Registered office changed on 24/04/2008 from suite 3 rushmoor court croxley business park hatters lane watford hertfordshire WD18 8PY
28 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
28 Sep 2007 CERTNM Company name changed h a fox LIMITED\certificate issued on 28/09/07
03 Jul 2007 363a Return made up to 05/06/07; full list of members
06 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
29 Jun 2006 363a Return made up to 05/06/06; full list of members
07 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
25 Jun 2005 363s Return made up to 05/06/05; full list of members
12 Aug 2004 AA Accounts for a dormant company made up to 31 December 2003
07 Jul 2004 363s Return made up to 05/06/04; full list of members
04 Nov 2003 AA Accounts for a dormant company made up to 31 December 2002