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80E LIMITED

Company number 03873309

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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)
12 Apr 2013 TM02 Termination of appointment of Kathryn Mortimer as a secretary
06 Feb 2013 CH01 Director's details changed for Paul Nigel Gibson on 7 November 2012
30 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
19 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
10 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
07 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
09 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
10 Sep 2010 AP01 Appointment of Kathryn Jane Mortimer as a director
08 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
20 Jul 2010 TM01 Termination of appointment of Michael Timmons as a director
12 Nov 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
12 Nov 2009 CH01 Director's details changed for Michael Francis Timmons on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Paul Nigel Gibson on 1 October 2009
15 Oct 2009 CH03 Secretary's details changed for Kathryn Jane Mortimer on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Paul John Asplin on 1 October 2009
24 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
15 Dec 2008 288b Appointment terminated secretary david allen
15 Dec 2008 288a Secretary appointed kathryn jane mortimer
27 Nov 2008 363a Return made up to 08/11/08; full list of members
03 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
07 Apr 2008 288b Appointment terminated director raymond kneeshaw
04 Apr 2008 288a Director appointed michael francis timmons
21 Nov 2007 363a Return made up to 08/11/07; full list of members
10 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
17 May 2007 288c Director's particulars changed