A LOT OF LTD.

Company number 04125073

Date	Type	Description	View / Download
14 Dec 2012	AD01	Registered office address changed from 55 Milford Road Reading Berkshire RG1 8LG on 14 December 2012	(1 page)
15 Oct 2012	TM01	Termination of appointment of Mike Spearing as a director	(1 page)
31 Jul 2012	TM02	Termination of appointment of Mike Jessop as a secretary	(1 page)
31 Jul 2012	AP01	Appointment of Mr Mike Jessop as a director	(2 pages)
31 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
23 Jun 2012	AP01	Appointment of Mr Mike Spearing as a director	(2 pages)
10 Jan 2012	AR01	Annual return made up to 13 December 2011 with full list of shareholders	(3 pages)
10 Jan 2012	CH01	Director's details changed for Andrea Kathleen Clifford on 1 January 2011	(2 pages)
09 Jan 2012	CH03	Secretary's details changed for Mike Jessop on 1 January 2011	(1 page)
13 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
21 Nov 2011	SH01	Statement of capital following an allotment of shares on 21 November 2011 GBP 6	(3 pages)
10 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
10 Jan 2011	AR01	Annual return made up to 13 December 2010 with full list of shareholders	(4 pages)
10 Jan 2011	SH01	Statement of capital following an allotment of shares on 1 November 2010 GBP 2	(3 pages)
21 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
05 Jan 2010	AR01	Annual return made up to 13 December 2009 with full list of shareholders	(4 pages)
05 Jan 2010	CH01	Director's details changed for Andrea Kathleen Clifford on 2 October 2009	(2 pages)
16 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
16 Jan 2009	363a	Return made up to 13/12/08; full list of members	(3 pages)
12 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
21 Jan 2008	363a	Return made up to 13/12/07; full list of members	(2 pages)
27 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
19 Jan 2007	363a	Return made up to 13/12/06; full list of members	(2 pages)
19 Jan 2007	287	Registered office changed on 19/01/07 from: douglas house 33 douglas road caversham reading berkshire RG4 5BH	(1 page)
04 Jan 2007	395	Particulars of mortgage/charge	(3 pages)