- Company Overview for LIMIT HOLDINGS LIMITED (02852601)
- Filing history for LIMIT HOLDINGS LIMITED (02852601)
- People for LIMIT HOLDINGS LIMITED (02852601)
- More for LIMIT HOLDINGS LIMITED (02852601)
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) |
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29 May 2008 | AA | Full accounts made up to 31 December 2007 | |
21 Mar 2008 | CERT15 | Certificate of reduction of issued capital | |
21 Mar 2008 | OC138 | Reduction of iss capital and minute (oc) | |
21 Mar 2008 | RESOLUTIONS |
Resolutions
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01 Oct 2007 | 288b | Director resigned | |
25 Sep 2007 | 288c | Director's particulars changed | |
13 Aug 2007 | 363a | Return made up to 04/08/07; full list of members | |
19 Jun 2007 | 288a | New secretary appointed | |
19 Jun 2007 | 288b | Secretary resigned | |
01 Jun 2007 | 288b | Secretary resigned | |
29 May 2007 | AA | Full accounts made up to 31 December 2006 | |
14 Dec 2006 | 288b | Secretary resigned | |
14 Dec 2006 | 288a | New secretary appointed | |
11 Oct 2006 | AA | Full accounts made up to 31 December 2005 | |
16 Aug 2006 | 363a | Return made up to 04/08/06; full list of members | |
19 Jan 2006 | 288c | Director's particulars changed | |
11 Oct 2005 | 287 | Registered office changed on 11/10/05 from: 88 leadenhall street london EC3A 3BP | |
22 Sep 2005 | 353 | Location of register of members | |
31 Aug 2005 | 363s | Return made up to 04/08/05; full list of members | |
31 Aug 2005 | 363(288) |
Director's particulars changed
|
|
05 Aug 2005 | AA | Full accounts made up to 31 December 2004 | |
17 Jan 2005 | 288c | Director's particulars changed | |
06 Sep 2004 | 363a | Return made up to 04/08/04; no change of members | |
03 Aug 2004 | AA | Full accounts made up to 31 December 2003 | |
14 Jul 2004 | 353 | Location of register of members |