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D.20 LIMITED

Company number 04159615

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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)
08 Jun 2009 MISC Interim accounts made up to 28/02/09
03 Feb 2009 363a Return made up to 27/01/09; full list of members
27 Jan 2009 AA Full accounts made up to 31 July 2008
20 Jan 2009 395 Particulars of a mortgage or charge / charge no: 3
15 May 2008 AA Full accounts made up to 31 July 2007
03 Mar 2008 363a Return made up to 27/01/08; full list of members
01 Mar 2008 353 Location of register of members
04 Dec 2007 395 Particulars of mortgage/charge
27 Mar 2007 AA Full accounts made up to 31 July 2006
12 Feb 2007 363s Return made up to 27/01/07; full list of members
  • 363(287) ‐ Registered office changed on 12/02/07
08 Feb 2006 363s Return made up to 27/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jan 2006 AA Full accounts made up to 31 July 2005
08 Nov 2005 287 Registered office changed on 08/11/05 from: 19 portland square bristol avon BS2 8SJ
23 Jul 2005 88(2)R Ad 03/02/05--------- £ si 527@.01=5 £ ic 94/99
23 Jul 2005 288a New director appointed
23 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 May 2005 AA Full accounts made up to 31 July 2004
01 Feb 2005 363s Return made up to 27/01/05; full list of members
09 Aug 2004 288c Secretary's particulars changed;director's particulars changed
08 Feb 2004 363s Return made up to 27/01/04; full list of members
07 Dec 2003 AA Accounts for a small company made up to 31 July 2003
04 Jun 2003 88(2)R Ad 08/05/03--------- £ si 473@.01=4 £ ic 90/94
04 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 100 ord shar of 08/05/03
04 Jun 2003 122 S-div 08/05/03