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03834250 LIMITED

Company number 03834250

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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)
11 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
02 May 2012 TM01 Termination of appointment of Maria Finegan as a director
13 Jan 2012 AR01 Annual return made up to 1 September 2011 with full list of shareholders
06 Apr 2011 AA Full accounts made up to 31 December 2010
03 Oct 2010 AA Full accounts made up to 31 December 2009
29 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
29 Sep 2010 CH01 Director's details changed for Maria Catherine Finegan on 1 October 2009
29 Sep 2010 CH01 Director's details changed for Nelson Jose Azevedo Morgado on 1 October 2009
06 Jan 2010 TM01 Termination of appointment of Dennis Hiorns as a director
30 Sep 2009 288b Appointment terminated director michael crane
30 Sep 2009 288a Director appointed mr charles pryde mcbeath
23 Sep 2009 363a Return made up to 01/09/09; full list of members
10 Aug 2009 AA Full accounts made up to 31 December 2008
28 Oct 2008 AA Full accounts made up to 31 December 2007
15 Sep 2008 363a Return made up to 01/09/08; full list of members
15 Sep 2008 288c Director's change of particulars / maria finegan / 19/04/2008
30 Jul 2008 288b Appointment terminated director stephen kennedy
28 Mar 2008 AUD Auditor's resignation
29 Feb 2008 AUD Auditor's resignation
10 Jan 2008 225 Accounting reference date extended from 30/09/07 to 31/12/07
21 Sep 2007 363a Return made up to 01/09/07; full list of members
28 Jul 2007 AA Accounts for a small company made up to 30 September 2006
13 Jul 2007 288c Director's particulars changed
19 Sep 2006 363a Return made up to 01/09/06; full list of members
13 Sep 2006 395 Particulars of mortgage/charge