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6 THE LIMES AVENUE LTD

Company number 03613131

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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)
09 Sep 2010 CH04 Secretary's details changed for Spm Services Limited on 11 August 2010
09 Sep 2010 TM01 Termination of appointment of Stephen Milligan as a director
11 Dec 2009 AR01 Annual return made up to 11 August 2009 with full list of shareholders
11 Dec 2009 AP01 Appointment of Mrs Librada Smith as a director
10 Nov 2009 AA Total exemption small company accounts made up to 31 August 2009
01 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
12 Jun 2009 363a Return made up to 11/08/08; full list of members
12 Jun 2009 287 Registered office changed on 12/06/2009 from 53 uplands way winchmore hill london N21 1DU
12 Jun 2009 190 Location of debenture register
12 Jun 2009 288a Secretary appointed spm services LIMITED
12 Jun 2009 353 Location of register of members
28 Apr 2009 288b Appointment terminated director librada smith
25 Feb 2009 288b Appointment terminated director purabi datta
12 Feb 2009 AA Total exemption small company accounts made up to 31 August 2007
10 Jul 2008 288b Appointment terminate, director and secretary claudia ann knaap logged form
04 Jul 2008 287 Registered office changed on 04/07/2008 from 13 haverstock street london N1 8DL
18 Jan 2008 363s Return made up to 11/08/07; no change of members
09 Aug 2007 AA Total exemption full accounts made up to 31 August 2006
15 Sep 2006 363s Return made up to 11/08/06; full list of members
05 Jul 2006 AA Total exemption full accounts made up to 31 August 2005
24 Jan 2006 363s Return made up to 11/08/05; full list of members
07 Jul 2005 AA Total exemption full accounts made up to 31 August 2004
01 Dec 2004 363s Return made up to 11/08/04; full list of members
01 Jul 2004 AA Total exemption full accounts made up to 31 August 2003
20 Oct 2003 363s Return made up to 11/08/03; full list of members
  • 363(287) ‐ Registered office changed on 20/10/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed