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LIMEHILL LIMITED

Company number 03809765

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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)
22 Sep 2004 MA Memorandum and Articles of Association
22 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2004 363s Return made up to 19/07/04; full list of members
07 Apr 2004 AA Total exemption full accounts made up to 30 June 2003
20 Aug 2003 363s Return made up to 19/07/03; full list of members
17 Mar 2003 AA Total exemption full accounts made up to 30 June 2002
18 Nov 2002 MA Memorandum and Articles of Association
18 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Reg 6 & 7 not apply 12/11/02
17 Aug 2002 363s Return made up to 19/07/02; full list of members
03 Apr 2002 AA Total exemption full accounts made up to 30 June 2001
30 Jul 2001 363s Return made up to 19/07/01; full list of members
14 Mar 2001 AA Full accounts made up to 30 June 2000
10 Aug 2000 363s Return made up to 19/07/00; full list of members
30 May 2000 288b Secretary resigned
13 Apr 2000 288b Secretary resigned
13 Apr 2000 288b Director resigned
13 Apr 2000 288a New director appointed
13 Apr 2000 288a New secretary appointed
31 Aug 1999 287 Registered office changed on 31/08/99 from: 2ND floor 37 lombard street london EC3V 9BQ
27 Aug 1999 225 Accounting reference date shortened from 31/07/00 to 30/06/00
19 Jul 1999 NEWINC Incorporation