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INDEX LIMITED

Company number 02461339

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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)
17 Aug 2010 AP01 Appointment of David William Adams as a director
16 Aug 2010 TM01 Termination of appointment of Nicholas Gresham as a director
04 Aug 2010 AA Accounts for a dormant company made up to 27 February 2010
28 Jan 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Nicholas John Gresham on 1 October 2009
23 Oct 2009 CH01 Director's details changed for Philip Alexander Parker on 1 October 2009
23 Oct 2009 CH03 Secretary's details changed for Philip Alexander Parker on 1 October 2009
08 Jul 2009 AA Accounts for a dormant company made up to 28 February 2009
09 Jun 2009 288a Secretary appointed philip alexander parker
09 Jun 2009 288b Appointment terminated secretary michael willis
29 Jan 2009 363a Return made up to 19/01/09; full list of members
23 Dec 2008 AA Accounts for a dormant company made up to 1 March 2008
23 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re section 175 30/09/2008
29 Jan 2008 363a Return made up to 19/01/08; full list of members
21 Jan 2008 288a New director appointed
11 Jan 2008 288b Director resigned
11 Jan 2008 288b Director resigned
11 Jan 2008 288a New director appointed
14 Dec 2007 AA Accounts for a dormant company made up to 3 March 2007
04 Sep 2007 288c Director's particulars changed
04 Sep 2007 288c Director's particulars changed
22 May 2007 288c Director's particulars changed
16 May 2007 288a New director appointed
16 May 2007 288b Director resigned
27 Mar 2007 287 Registered office changed on 27/03/07 from: avebury, 489-499 avebury boulevard, saxon gate west central milton keynes buckinghamshire MK9 2NW