03299525 LIMITED

Company number 03299525

Date	Type	Description	View / Download
18 Oct 2011	TM01	Termination of appointment of Simon Poulton as a director	(1 page)
18 Oct 2011	AP01	Appointment of Mr Stephen Edward Oakley as a director	(2 pages)
11 Oct 2011	AA	Full accounts made up to 30 June 2011	(19 pages)
21 Jul 2011	AUD	Auditor's resignation	(1 page)
29 Jun 2011	TM01	Termination of appointment of Ian Wardle as a director	(1 page)
29 Jun 2011	AP01	Appointment of Mr Simon Nicholas Poulton as a director	(2 pages)
22 Mar 2011	AA	Full accounts made up to 30 June 2010	(20 pages)
17 Feb 2011	AR01	Annual return made up to 7 January 2011 with full list of shareholders	(5 pages)
02 Dec 2010	CH01	Director's details changed for Mr Martin Ward on 2 December 2010	(2 pages)
08 Jun 2010	CH01	Director's details changed for Martin Ward on 27 May 2010	(2 pages)
19 Feb 2010	AR01	Annual return made up to 7 January 2010 with full list of shareholders	(5 pages)
05 Feb 2010	AA	Full accounts made up to 30 June 2009	(19 pages)
14 Dec 2009	CH01	Director's details changed for Ian Wardle on 4 December 2009	(3 pages)
14 Dec 2009	CH01	Director's details changed for Martin Ward on 4 December 2009	(3 pages)
14 Dec 2009	CH03	Secretary's details changed for Nicholas Paul Tilley on 4 December 2009	(3 pages)
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	288a	Director appointed ian wardle	(2 pages)
14 May 2009	288b	Appointment terminated director charles lambert	(1 page)
06 May 2009	AA	Full accounts made up to 30 June 2008	(19 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: 4	(7 pages)
15 Apr 2009	395	Particulars of a mortgage or charge / charge no: 3	(7 pages)
15 Apr 2009	395	Particulars of a mortgage or charge / charge no: 5	(7 pages)