02628149 LIMITED

Company number 02628149

Date	Type	Description	View / Download
06 Aug 2009	363a	Return made up to 18/06/09; full list of members	(5 pages)
07 Jul 2009	288b	Appointment terminated director alan gilbert	(1 page)
29 Jun 2009	288b	Appointment terminated director nicholas corrie	(1 page)
28 May 2009	287	Registered office changed on 28/05/2009 from white hart house high street limpsfield surrey RH8 0DT	(1 page)
14 May 2009	288b	Appointment terminated director charles lambert	(1 page)
13 May 2009	288a	Director appointed ian wardle	(2 pages)
06 May 2009	AA	Full accounts made up to 30 June 2008	(25 pages)
29 Apr 2009	288c	Director's change of particulars / charles lambert / 17/04/2009	(1 page)
29 Apr 2009	288b	Appointment terminated director mark adams	(1 page)
24 Apr 2009	288a	Director appointed martin ward	(2 pages)
15 Apr 2009	395	Particulars of a mortgage or charge / charge no: 7	(7 pages)
15 Apr 2009	395	Particulars of a mortgage or charge / charge no: 6	(7 pages)
15 Apr 2009	395	Particulars of a mortgage or charge / charge no: 8	(7 pages)
20 Jan 2009	288a	Director appointed charles roger lambert	(1 page)
20 Jan 2009	288b	Appointment terminate, director mark bentley jackson logged form	(1 page)
07 Nov 2008	363a	Return made up to 18/06/08; full list of members; amend	(10 pages)
23 Jul 2008	288a	Director appointed mark andrew adams	(4 pages)
16 Jul 2008	288b	Appointment terminated director david lindsay	(1 page)
25 Jun 2008	363a	Return made up to 18/06/08; full list of members	(5 pages)
04 Mar 2008	AA	Full accounts made up to 30 June 2007	(19 pages)
31 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Jul 2007	363s	Return made up to 18/06/07; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
04 May 2007	AA	Full accounts made up to 30 June 2006	(23 pages)
07 Dec 2006	363s	Return made up to 18/06/06; full list of members; amend	(9 pages)
09 Aug 2006	MEM/ARTS	Memorandum and Articles of Association	(4 pages)