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03409727 LIMITED

Company number 03409727

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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)
26 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
31 Aug 2011 TM02 Termination of appointment of Michael Orr as a secretary
29 Jul 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
26 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
10 Mar 2011 AD01 Registered office address changed from C/O Glenrose Developments St Peters Gate Charles Street Sunderland SR6 0AN on 10 March 2011
03 Aug 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
22 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
29 Jul 2009 363a Return made up to 25/07/09; full list of members
16 May 2009 AA Total exemption small company accounts made up to 31 July 2008
05 Aug 2008 363a Return made up to 25/07/08; full list of members
04 Aug 2008 288b Appointment terminated director catherine parkin
18 Apr 2008 AA Total exemption small company accounts made up to 31 July 2007
30 Aug 2007 363s Return made up to 25/07/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
08 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
21 Sep 2006 363s Return made up to 25/07/06; full list of members
  • 363(287) ‐ Registered office changed on 21/09/06
05 Jun 2006 AA Total exemption small company accounts made up to 31 July 2005
05 Oct 2005 363s Return made up to 25/07/05; full list of members
  • 363(287) ‐ Registered office changed on 05/10/05
02 Sep 2005 AA Total exemption small company accounts made up to 31 July 2004
11 Aug 2004 363s Return made up to 25/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jun 2004 AA Total exemption small company accounts made up to 31 July 2003
21 Aug 2003 363s Return made up to 25/07/03; full list of members
  • 363(287) ‐ Registered office changed on 21/08/03
04 Jun 2003 AA Total exemption small company accounts made up to 31 July 2002
12 Aug 2002 363s Return made up to 25/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 12/08/02
05 Jun 2002 AA Total exemption small company accounts made up to 31 July 2001
09 Aug 2001 363s Return made up to 25/07/01; full list of members