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THE 140 INVESTMENT MANAGERS LIMITED

Company number 02146049

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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 May 2007 123 £ nc 100000/120000 13/02/07
05 Jan 2007 363a Return made up to 31/12/06; full list of members
21 Aug 2006 AA Full accounts made up to 31 March 2006
11 Aug 2006 288b Director resigned
18 Jan 2006 363a Return made up to 31/12/05; full list of members
17 Jan 2006 288b Director resigned
17 Jan 2006 288a New director appointed
18 Aug 2005 AA Full accounts made up to 31 March 2005
27 Jan 2005 363s Return made up to 31/12/04; full list of members
09 Sep 2004 288b Secretary resigned
09 Sep 2004 288a New secretary appointed
02 Aug 2004 AA Full accounts made up to 31 March 2004
28 Apr 2004 123 Nc inc already adjusted 25/03/04
31 Mar 2004 88(2)R Ad 26/03/04--------- £ si 45000@1=45000 £ ic 25000/70000
31 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Feb 2004 225 Accounting reference date shortened from 05/04/04 to 31/03/04
28 Jan 2004 363s Return made up to 31/12/03; full list of members
08 Aug 2003 AA Full accounts made up to 5 April 2003
31 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
09 Aug 2002 AA Full accounts made up to 5 April 2002
25 Jan 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
19 Nov 2001 288c Director's particulars changed
20 Aug 2001 AA Full accounts made up to 5 April 2001
18 Apr 2001 288b Director resigned