- Company Overview for 118 LIMITED (03951948)
- Filing history for 118 LIMITED (03951948)
- People for 118 LIMITED (03951948)
- Charges for 118 LIMITED (03951948)
- More for 118 LIMITED (03951948)
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 |