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118 LIMITED

Company number 03951948

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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)
15 Aug 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
25 Jun 2013 TM01 Termination of appointment of David Cautin as a director
07 May 2013 TM01 Termination of appointment of Robert Wolcott as a director
22 Apr 2013 AD01 Registered office address changed from Sterling House Malthouse Avenue Cardiff Business Park Cardiff South Glamorgan CF23 8RA on 22 April 2013
08 Oct 2012 AP03 Appointment of Rupesh Sandeep Chandrani as a secretary
02 Oct 2012 AA Full accounts made up to 31 December 2011
06 Jun 2012 TM02 Termination of appointment of Richard Smith as a secretary
15 May 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
10 Jan 2012 AP01 Appointment of Mr David Michael Cautin as a director
10 Jan 2012 AP01 Appointment of Mr David Michael Cautin as a director
10 Jan 2012 TM01 Termination of appointment of Robert Pines as a director
05 Oct 2011 AA Full accounts made up to 31 December 2010
13 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Jun 2011 CH01 Director's details changed for Mr Nicholas Frederick Robert Hole on 25 May 2011
01 Jun 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
11 May 2011 AD01 Registered office address changed from Hodge House 114-116 Guildhall Place Cardiff CF10 1DY on 11 May 2011
02 Dec 2010 TM01 Termination of appointment of Robert Wolcott as a director
25 Oct 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
05 Oct 2010 AA Full accounts made up to 31 December 2009
07 Jun 2010 TM01 Termination of appointment of Gerry Murphy as a director
25 May 2010 AP01 Appointment of Mr Nicholas Frederick Robert Hole as a director
20 Apr 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
19 Apr 2010 AP01 Appointment of Robert Canfield Wolcott as a director
16 Apr 2010 AP01 Appointment of Mr Robert Canfield Wolcott as a director
09 Apr 2010 TM01 Termination of appointment of David Freedman as a director