LIME LIMITED

Company number 04140883

Date	Type	Description	View / Download
26 Apr 2004	287	Registered office changed on 26/04/04 from: broadheath house 83 wimbledon parkside london SW19 5LP	(1 page)
23 Feb 2004	288b	Director resigned	(1 page)
24 Jan 2004	AA	Full accounts made up to 31 March 2003	(13 pages)
09 Jan 2004	AUD	Auditor's resignation	(2 pages)
25 Jun 2003	363s	Return made up to 31/05/03; full list of members	(7 pages)
19 Nov 2002	AA	Full accounts made up to 31 March 2002	(12 pages)
02 Jul 2002	363s	Return made up to 31/05/02; full list of members	(7 pages)
25 Jun 2002	353	Location of register of members	(1 page)
17 Jun 2002	288a	New director appointed	(2 pages)
04 Feb 2002	287	Registered office changed on 04/02/02 from: broadheath house 83 wimbledon parkside london SW19 5LP	(1 page)
22 Jan 2002	363s	Return made up to 15/01/02; full list of members 363(287) ‐ Registered office changed on 22/01/02	(6 pages)
06 Sep 2001	88(2)R	Ad 07/03/01--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
06 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Sep 2001	123	£ nc 1000/10000 07/03/01	(1 page)
13 Jun 2001	288c	Director's particulars changed	(1 page)
27 Feb 2001	225	Accounting reference date extended from 31/01/02 to 31/03/02	(1 page)
16 Feb 2001	288b	Secretary resigned	(1 page)
16 Feb 2001	288b	Director resigned	(1 page)
16 Feb 2001	288a	New secretary appointed;new director appointed	(3 pages)
16 Feb 2001	288a	New director appointed	(3 pages)
31 Jan 2001	287	Registered office changed on 31/01/01 from: 120 east road london N1 6AA	(1 page)
29 Jan 2001	CERTNM	Company name changed elandeal LIMITED\certificate issued on 29/01/01	(2 pages)
15 Jan 2001	NEWINC	Incorporation	(15 pages)