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10018 LIMITED

Company number 04071036

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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)
10 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jul 2007 288a New director appointed
05 Jul 2007 AA Accounts made up to 31 March 2007
04 Jul 2007 288b Director resigned
14 Mar 2007 AUD Auditor's resignation
09 Jan 2007 288c Director's particulars changed
07 Jan 2007 287 Registered office changed on 07/01/07 from: alexander forbes house 6 bevis marks london EC3A 7AF
20 Dec 2006 288b Secretary resigned
20 Dec 2006 288a New secretary appointed
30 Nov 2006 288a New director appointed
30 Nov 2006 288b Director resigned
29 Nov 2006 288c Secretary's particulars changed
09 Oct 2006 363a Return made up to 08/09/06; full list of members
02 Aug 2006 AA Accounts made up to 31 March 2006
03 Jun 2006 288c Secretary's particulars changed
29 Mar 2006 288b Director resigned
18 Nov 2005 AA Accounts made up to 31 March 2005
21 Sep 2005 363a Return made up to 08/09/05; full list of members
01 Jun 2005 288b Director resigned
01 Jun 2005 288a New director appointed
10 Sep 2004 363s Return made up to 08/09/04; full list of members
11 Aug 2004 AA Accounts made up to 31 March 2004
09 Jan 2004 AA Accounts made up to 31 March 2003
27 Nov 2003 288b Director resigned
29 Sep 2003 363s Return made up to 08/09/03; no change of members
  • 363(288) ‐ Director's particulars changed