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03885565 LIMITED

Company number 03885565

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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)
29 Nov 2013 CH01 Director's details changed for Mr Andrew Last on 29 November 2013
29 Nov 2013 CH01 Director's details changed for Mrs Sarah Jane Last on 29 November 2013
29 Nov 2013 CH01 Director's details changed for Mr Richard Cox on 29 November 2013
29 Nov 2013 CH01 Director's details changed for Natalie Kate Cox on 29 November 2013
25 Jul 2013 AA Accounts for a small company made up to 31 December 2012
18 Dec 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
18 Dec 2012 CH01 Director's details changed for Miss Mary Veronica Laws on 29 November 2012
19 Jul 2012 AA Accounts for a small company made up to 31 December 2011
12 Apr 2012 AP01 Appointment of Miss Mary Veronica Laws as a director
10 Jan 2012 AR01 Annual return made up to 29 November 2011 with full list of shareholders
17 Aug 2011 AA Accounts for a small company made up to 31 December 2010
27 Jun 2011 TM01 Termination of appointment of Samuel Knowles as a director
03 Dec 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders
03 Dec 2010 CH01 Director's details changed for Nicoletta Young on 5 November 2010
03 Dec 2010 CH01 Director's details changed for Mrs Sarah Jane Last on 29 November 2010
01 Oct 2010 AA Accounts for a small company made up to 31 December 2009
13 Sep 2010 AD01 Registered office address changed from Amberley Place 107-111 Peascod Street Windsor Berkshire SL4 1TE on 13 September 2010
25 Jan 2010 AR01 Annual return made up to 29 November 2009 with full list of shareholders
25 Jan 2010 CH03 Secretary's details changed for Sarah Jane Last on 28 November 2009
25 Jan 2010 CH01 Director's details changed for Nicoletta Young on 4 December 2009
25 Jan 2010 CH01 Director's details changed for Mrs Sarah Jane Last on 28 November 2009
25 Jan 2010 CH01 Director's details changed for Mr Andrew Last on 28 November 2009
25 Jan 2010 CH01 Director's details changed for Mr Richard Cox on 4 December 2009
25 Jan 2010 CH01 Director's details changed for Dr Samuel Kenneth Zachary Knowles on 4 December 2009
25 Jan 2010 CH01 Director's details changed for Natalie Kate Cox on 4 December 2009