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LIMBERLOST LIMITED

Company number 03308862

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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)
30 Aug 2005 288b Secretary resigned
30 Aug 2005 288a New secretary appointed
12 Aug 2005 AA Total exemption full accounts made up to 31 March 2005
03 Feb 2005 363s Return made up to 28/01/05; full list of members
24 Aug 2004 AA Total exemption full accounts made up to 31 March 2004
13 Feb 2004 363s Return made up to 28/01/04; full list of members
24 Sep 2003 AA Total exemption full accounts made up to 31 March 2003
07 Feb 2003 363s Return made up to 28/01/03; full list of members
08 Sep 2002 AA Total exemption full accounts made up to 31 March 2002
29 Jan 2002 363s Return made up to 28/01/02; full list of members
13 Sep 2001 403a Declaration of satisfaction of mortgage/charge
18 Jul 2001 AA Accounts for a small company made up to 31 March 2001
12 Jul 2001 395 Particulars of mortgage/charge
06 Jul 2001 395 Particulars of mortgage/charge
30 Jan 2001 363s Return made up to 28/01/01; full list of members
21 Dec 2000 403a Declaration of satisfaction of mortgage/charge
20 Sep 2000 AA Accounts for a small company made up to 31 March 2000
14 Sep 2000 123 Nc inc already adjusted 30/09/97
14 Sep 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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14 Sep 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 May 2000 395 Particulars of mortgage/charge
09 Mar 2000 287 Registered office changed on 09/03/00 from: 78 high street lewes east sussex BN7 1XF
29 Feb 2000 363s Return made up to 28/01/00; full list of members
05 Oct 1999 AA Accounts for a small company made up to 31 March 1999
29 Jan 1999 363s Return made up to 28/01/99; no change of members