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THE LIME PICTURES HOLDING COMPANY LIMITED

Company number 01588828

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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)
31 Aug 2010 AD03 Register(s) moved to registered inspection location
31 Aug 2010 AD02 Register inspection address has been changed
26 May 2010 AA Full accounts made up to 31 August 2009
20 Nov 2009 CH01 Director's details changed for Ms Carolyn Jane Reynolds on 1 October 2009
20 Nov 2009 CH01 Director's details changed for Mr Sean Patrick Marley on 1 October 2009
20 Nov 2009 CH03 Secretary's details changed for Mrs Joanne Marie Louise Bibby on 1 October 2009
16 Nov 2009 CH01 Director's details changed for Ms Carolyn Jane Reynolds on 1 October 2009
16 Nov 2009 CH01 Director's details changed for Mr Stephen Roger Morrison on 1 October 2009
16 Nov 2009 CH01 Director's details changed for Mr John Christopher Pfeil on 1 October 2009
16 Nov 2009 CH01 Director's details changed for Mr Sean Patrick Marley on 1 October 2009
16 Nov 2009 CH03 Secretary's details changed for Mr John Christopher Pfeil on 1 October 2009
16 Nov 2009 CH01 Director's details changed for Mr Julian Delisle Burns on 1 October 2009
16 Nov 2009 CH03 Secretary's details changed for Mrs Joanne Marie Louise Bibby on 1 October 2009
02 Sep 2009 363a Return made up to 27/08/09; full list of members
01 Jul 2009 AA Full accounts made up to 31 August 2008
16 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 12/01/2009
02 Sep 2008 363a Return made up to 27/08/08; full list of members
02 Sep 2008 288c Director's change of particulars / julian burns / 05/07/2007
23 Jun 2008 AA Full accounts made up to 26 August 2007
20 Sep 2007 363a Return made up to 27/08/07; full list of members
20 Sep 2007 288c Director's particulars changed
20 Sep 2007 288c Director's particulars changed
13 Aug 2007 288c Director's particulars changed
25 Jun 2007 AA Full accounts made up to 26 August 2006
11 Jun 2007 287 Registered office changed on 11/06/07 from: fifth floor 87-91 newman street london W1T 3EY