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03766237 LIMITED

Company number 03766237

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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)
24 Sep 2013 TM01 Termination of appointment of Lynne Waring as a director
08 May 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
11 Apr 2013 AA Total exemption full accounts made up to 31 May 2012
01 Nov 2012 TM01 Termination of appointment of Timothy Evans as a director
16 Jul 2012 AA01 Current accounting period shortened from 31 May 2013 to 31 March 2013
13 Jun 2012 AP03 Appointment of Mrs Lesley Booth as a secretary
30 May 2012 TM02 Termination of appointment of Stephen Waring as a secretary
21 May 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
11 Nov 2011 AP01 Appointment of Mr Stephen Philip Waring as a director
11 Nov 2011 AP01 Appointment of Mr David Glen Griffiths as a director
11 Nov 2011 AD01 Registered office address changed from 15 Halls Close Cumnor Hill Oxford Oxfordshire OX2 9HR on 11 November 2011
11 Nov 2011 AP01 Appointment of Mrs Lynne Marie Waring as a director
10 Nov 2011 TM01 Termination of appointment of Neil Smith as a director
10 Nov 2011 AP01 Appointment of Mr Timothy Lee Evans as a director
10 Nov 2011 TM02 Termination of appointment of Mary Smith as a secretary
10 Nov 2011 AP03 Appointment of Mr Stephen Philip Waring as a secretary
04 Nov 2011 AA Total exemption small company accounts made up to 31 May 2011
10 May 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
29 Sep 2010 AA Total exemption small company accounts made up to 31 May 2010
07 Jun 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
03 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
22 Jun 2009 363a Return made up to 07/05/09; full list of members
18 Sep 2008 AA Total exemption small company accounts made up to 31 May 2008
20 Jun 2008 363a Return made up to 07/05/08; full list of members
13 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007