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03856669 LIMITED

Company number 03856669

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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 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
17 Oct 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
Statement of capital on 2010-10-17
  • GBP 100
17 May 2010 AA Total exemption small company accounts made up to 30 June 2009
05 Nov 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
05 Nov 2009 CH01 Director's details changed for Diana Elaine Van Dyk on 5 November 2009
30 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
13 Nov 2008 363a Return made up to 11/10/08; full list of members
09 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
26 Nov 2007 363a Return made up to 11/10/07; full list of members
31 Mar 2007 AA Total exemption small company accounts made up to 30 June 2006
16 Dec 2006 395 Particulars of mortgage/charge
10 Nov 2006 363a Return made up to 11/10/06; full list of members
03 Feb 2006 288c Director's particulars changed
03 Feb 2006 288c Secretary's particulars changed;director's particulars changed
03 Feb 2006 288c Secretary's particulars changed;director's particulars changed
09 Nov 2005 363a Return made up to 11/10/05; full list of members
09 Nov 2005 288c Director's particulars changed
09 Nov 2005 288c Secretary's particulars changed;director's particulars changed
24 Oct 2005 AA Total exemption full accounts made up to 30 June 2005
29 Jun 2005 288a New director appointed
29 Jun 2005 288a New secretary appointed;new director appointed
29 Jun 2005 288b Director resigned
29 Jun 2005 288b Secretary resigned;director resigned
17 May 2005 287 Registered office changed on 17/05/05 from: unit 1 building 16 cromford mill cromford matlock derbyshire DE4 3RQ
22 Mar 2005 155(6)a Declaration of assistance for shares acquisition