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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)
09 Feb 2010 CH01 Director's details changed for Jennifer Nellany on 29 January 2010
09 Feb 2010 CH03 Secretary's details changed for Jennifer Nellany on 29 January 2010
27 Oct 2009 AA Full accounts made up to 31 December 2008
12 Jun 2009 363a Return made up to 20/03/09; no change of members
10 Jun 2009 288a Director appointed gerry murphy
09 Jun 2009 288b Appointment terminated director mark horgan
22 May 2009 288b Appointment terminated director and secretary zachary green
22 May 2009 288a Director and secretary appointed jennifer nellany
14 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Potential conflict of interest, directore authority to vote 25/02/2009
29 Oct 2008 AA Full accounts made up to 31 December 2007
25 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
25 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
25 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
25 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
25 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
25 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
25 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 Jun 2008 363a Return made up to 17/04/08; full list of members
09 Jun 2008 288c Secretary's change of particulars / richard smith / 15/02/2008
03 Feb 2008 AA Full accounts made up to 31 December 2006
12 Nov 2007 288a New director appointed
05 Nov 2007 288b Director resigned
14 May 2007 363s Return made up to 20/03/07; full list of members
28 Feb 2007 288b Director resigned
28 Feb 2007 288b Secretary resigned;director resigned