- Company Overview for 999 SERVICES LIMITED (03886529)
- Filing history for 999 SERVICES LIMITED (03886529)
- People for 999 SERVICES LIMITED (03886529)
- More for 999 SERVICES LIMITED (03886529)
| 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) |
|---|---|---|---|
| 03 Dec 2014 | AR01 |
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
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| 29 Aug 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 02 Dec 2013 | AR01 |
Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
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| 21 Oct 2013 | SH14 | Redenomination of shares. Statement of capital 1 October 2013 | |
| 21 Oct 2013 | RESOLUTIONS |
Resolutions
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| 13 Aug 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 07 May 2013 | AP01 | Appointment of Mrs Agapi Chrysandreou Yenia as a director | |
| 07 May 2013 | TM01 | Termination of appointment of Maroulla Leonti as a director | |
| 03 Dec 2012 | AR01 | Annual return made up to 30 November 2012 with full list of shareholders | |
| 27 Jun 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 02 Dec 2011 | AR01 | Annual return made up to 30 November 2011 with full list of shareholders | |
| 31 Aug 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 01 Dec 2010 | AR01 | Annual return made up to 30 November 2010 with full list of shareholders | |
| 01 Dec 2010 | CH01 | Director's details changed for Mrs Maroulla Leonti on 1 November 2010 | |
| 06 Sep 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
| 01 Dec 2009 | AR01 | Annual return made up to 30 November 2009 with full list of shareholders | |
| 01 Dec 2009 | CH04 | Secretary's details changed for M N C Management Ltd on 1 October 2009 | |
| 03 Nov 2009 | CH01 | Director's details changed for Mary Chrysanthou on 3 November 2009 | |
| 29 Sep 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
| 03 Dec 2008 | 363a | Return made up to 30/11/08; full list of members | |
| 22 Sep 2008 | AA | Total exemption small company accounts made up to 30 November 2007 | |
| 03 Dec 2007 | 363a | Return made up to 30/11/07; full list of members | |
| 08 Sep 2007 | AA | Total exemption small company accounts made up to 30 November 2006 | |
| 30 Nov 2006 | 363a | Return made up to 30/11/06; full list of members | |
| 05 Oct 2006 | AA | Total exemption small company accounts made up to 30 November 2005 |