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THIRTY-SIX LIME STREET LIMITED

Company number 01926797

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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)
25 Jul 2007 MEM/ARTS Memorandum and Articles of Association
25 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
14 Feb 2007 363s Annual return made up to 29/12/06
01 Feb 2007 395 Particulars of mortgage/charge
23 Nov 2006 288b Secretary resigned
23 Nov 2006 288a New secretary appointed
26 Jun 2006 288a New director appointed
06 Mar 2006 AA Total exemption full accounts made up to 31 March 2005
17 Feb 2006 288a New secretary appointed
17 Feb 2006 288b Director resigned
17 Feb 2006 288b Secretary resigned
30 Jan 2006 363s Annual return made up to 29/12/05
  • 363(288) ‐ Director's particulars changed
25 Jan 2005 363s Annual return made up to 29/12/04
24 Jan 2005 AA Total exemption full accounts made up to 31 March 2004
29 Oct 2004 288b Director resigned
29 Oct 2004 288b Director resigned
16 Feb 2004 363s Annual return made up to 29/12/03
  • 363(288) ‐ Secretary resigned
16 Feb 2004 288a New secretary appointed
29 Jan 2004 AA Total exemption full accounts made up to 31 March 2003
08 Apr 2003 288a New secretary appointed
12 Mar 2003 363s Annual return made up to 29/12/02
  • 363(288) ‐ Secretary resigned;director's particulars changed
16 Sep 2002 AA Total exemption full accounts made up to 31 March 2002
05 Feb 2002 363s Annual return made up to 29/12/01