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LIMITFREE 2000 LIMITED

Company number 03077763

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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)
12 Mar 2008 288a Director appointed paul timothy byrne
12 Mar 2008 123 Nc inc already adjusted 11/03/08
12 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
27 Oct 2007 AA Total exemption small company accounts made up to 31 January 2007
31 Jul 2007 363a Return made up to 09/07/07; full list of members
11 Jul 2006 363a Return made up to 09/07/06; full list of members
11 Jul 2006 190 Location of debenture register
11 Jul 2006 353 Location of register of members
11 Jul 2006 287 Registered office changed on 11/07/06 from: suite 3 farleigh house farleigh court old westonroad flax bourton bristol BS48 1UR
11 Jul 2006 288c Director's particulars changed
03 Jul 2006 AA Total exemption small company accounts made up to 31 January 2006
19 Jan 2006 287 Registered office changed on 19/01/06 from: the coach house folleigh lane long aston bristol BS41 9JB
08 Sep 2005 AA Total exemption small company accounts made up to 31 January 2005
14 Jul 2005 363s Return made up to 09/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
15 Jul 2004 363s Return made up to 09/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jul 2004 AA Total exemption small company accounts made up to 31 January 2004
24 Nov 2003 AA Total exemption small company accounts made up to 31 January 2003
01 Aug 2003 225 Accounting reference date extended from 30/11/02 to 31/01/03
21 Jul 2003 363s Return made up to 10/07/03; full list of members
10 Feb 2003 288b Secretary resigned
10 Feb 2003 288a New secretary appointed
10 Feb 2003 88(2)R Ad 30/01/03--------- £ si 98@1=98 £ ic 2/100
04 Feb 2003 395 Particulars of mortgage/charge
16 Aug 2002 287 Registered office changed on 16/08/02 from: st kilian house 38 whiteladies road clifton bristol BS8 2LG
26 Jul 2002 AA Accounts for a dormant company made up to 30 November 2001