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04180116 LIMITED

Company number 04180116

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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)
28 Mar 2012	AR01	Annual return made up to 15 March 2012 with full list of shareholders Statement of capital on 2012-03-28 GBP 84	View PDF Annual return made up to 15 March 2012 with full list of shareholders Statement of capital on 2012-03-28 GBP 84 - link opens in a new window - 3 pages (3 pages)
10 Jan 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 10 pages (10 pages)
22 Mar 2011	CH01	Director's details changed for Frederick William Grist on 15 March 2011	View PDF Director's details changed for Frederick William Grist on 15 March 2011 - link opens in a new window - 2 pages (2 pages)
21 Mar 2011	AR01	Annual return made up to 15 March 2011 with full list of shareholders	View PDF Annual return made up to 15 March 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Feb 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
04 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Provision of article 62.5-62.13 to not apply 21/12/2010	View PDF Resolutions RES13 ‐ Provision of article 62.5-62.13 to not apply 21/12/2010 - link opens in a new window - 1 page (1 page)
04 Feb 2011	SH06	Cancellation of shares. Statement of capital on 4 February 2011 GBP 84	View PDF Cancellation of shares. Statement of capital on 4 February 2011 GBP 84 - link opens in a new window - 4 pages (4 pages)
04 Feb 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
26 Jan 2011	TM01	Termination of appointment of Jane Leeson as a director	View PDF Termination of appointment of Jane Leeson as a director - link opens in a new window - 1 page (1 page)
26 Jan 2011	TM02	Termination of appointment of Jane Leeson as a secretary	View PDF Termination of appointment of Jane Leeson as a secretary - link opens in a new window - 1 page (1 page)
13 Dec 2010	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 9 pages (9 pages)
20 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Deem shares 31/03/2010	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Deem shares 31/03/2010 - link opens in a new window - 46 pages (46 pages)
13 May 2010	AR01	Annual return made up to 15 March 2010 with full list of shareholders	View PDF Annual return made up to 15 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 9 pages (9 pages)
01 Sep 2009	287	Registered office changed on 01/09/2009 from lowther house lowther street kendal cumbria LA9 4DX	View PDF Registered office changed on 01/09/2009 from lowther house lowther street kendal cumbria LA9 4DX - link opens in a new window - 1 page (1 page)
23 Apr 2009	363a	Return made up to 15/03/09; full list of members	View PDF Return made up to 15/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
21 Dec 2008	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 6 pages (6 pages)
25 Mar 2008	363a	Return made up to 15/03/08; full list of members	View PDF Return made up to 15/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
20 Mar 2008	288c	Director's change of particulars / frederick grist / 18/03/2008	View PDF Director's change of particulars / frederick grist / 18/03/2008 - link opens in a new window - 1 page (1 page)
02 Jan 2008	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 6 pages (6 pages)
29 Mar 2007	363a	Return made up to 15/03/07; full list of members	View PDF Return made up to 15/03/07; full list of members - link opens in a new window - 3 pages (3 pages)
15 Dec 2006	AA	Total exemption small company accounts made up to 31 August 2006	View PDF Total exemption small company accounts made up to 31 August 2006 - link opens in a new window - 5 pages (5 pages)
19 Jul 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Apr 2006	363s	Return made up to 15/03/06; full list of members	View PDF Return made up to 15/03/06; full list of members - link opens in a new window - 7 pages (7 pages)
13 Jan 2006	AA	Total exemption small company accounts made up to 31 August 2005	View PDF Total exemption small company accounts made up to 31 August 2005 - link opens in a new window - 5 pages (5 pages)

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