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LIMA NETWORKS LTD

Company number 03475103

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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)
23 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Dec 2008 363a Return made up to 02/12/08; full list of members
20 May 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Jan 2008 363a Return made up to 02/12/07; full list of members
06 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
29 Jan 2007 363s Return made up to 02/12/06; full list of members
30 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
30 Jun 2006 123 Nc inc already adjusted 10/05/06
30 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Distributs shares 10/05/06
30 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Feb 2006 363s Return made up to 02/12/05; full list of members
  • 363(287) ‐ Registered office changed on 09/02/06
08 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
11 Jul 2005 363s Return made up to 02/12/04; full list of members
01 Nov 2004 AA Accounts for a small company made up to 31 December 2003
15 Dec 2003 363s Return made up to 02/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 15/12/03
26 Nov 2003 395 Particulars of mortgage/charge
10 Nov 2003 AA Accounts for a small company made up to 31 December 2002
06 Dec 2002 363s Return made up to 02/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
05 Nov 2002 AA Accounts for a small company made up to 31 December 2001
23 Nov 2001 363s Return made up to 02/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
03 Nov 2001 AA Accounts for a small company made up to 31 December 2000
20 Jan 2001 363s Return made up to 02/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Nov 2000 AA Accounts for a small company made up to 31 December 1999
27 Jan 2000 395 Particulars of mortgage/charge
04 Jan 2000 363s Return made up to 02/12/99; full list of members
  • 363(287) ‐ Registered office changed on 04/01/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed