- Company Overview for SETTLE UP LIMITED (04207039)
- Filing history for SETTLE UP LIMITED (04207039)
- People for SETTLE UP LIMITED (04207039)
- Insolvency for SETTLE UP LIMITED (04207039)
- More for SETTLE UP LIMITED (04207039)
| 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) |
|---|---|---|---|
| 29 Dec 2006 | 288b | Director resigned | |
| 29 Dec 2006 | 288a | New secretary appointed | |
| 29 Dec 2006 | 288a | New director appointed | |
| 24 Nov 2006 | 287 | Registered office changed on 24/11/06 from: monks tower, honeywood lane okewood hill nr dorking surrey RH5 5PZ | |
| 22 Nov 2006 | AA | Total exemption small company accounts made up to 31 August 2006 | |
| 08 Aug 2006 | 225 | Accounting reference date extended from 28/02/06 to 31/08/06 | |
| 15 May 2006 | 363a | Return made up to 27/04/06; full list of members | |
| 15 May 2006 | 287 | Registered office changed on 15/05/06 from: monks tower honeywood lane okewood hill nr dorking surrey RH5 5PZ | |
| 15 May 2006 | 288c | Director's particulars changed | |
| 08 Jul 2005 | AA | Total exemption small company accounts made up to 28 February 2005 | |
| 07 Jun 2005 | 363s | Return made up to 27/04/05; full list of members | |
| 07 Jun 2005 | 363(288) |
Director's particulars changed
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| 24 Mar 2005 | 288b | Secretary resigned | |
| 24 Mar 2005 | 288a | New secretary appointed | |
| 22 Mar 2005 | 287 | Registered office changed on 22/03/05 from: 51 south street dorking surrey RH4 2JX | |
| 26 Jan 2005 | 287 | Registered office changed on 26/01/05 from: c/o c swift & co 47 west street dorking surrey RH4 1BU | |
| 17 Jan 2005 | AA | Total exemption small company accounts made up to 28 February 2004 | |
| 10 Nov 2004 | 363s | Return made up to 27/04/04; full list of members | |
| 13 Apr 2004 | 288b | Director resigned | |
| 06 Jan 2004 | AA | Total exemption small company accounts made up to 28 February 2003 | |
| 27 Sep 2003 | AA | Total exemption small company accounts made up to 28 February 2002 | |
| 10 Jun 2003 | 363s | Return made up to 27/04/03; full list of members | |
| 14 Jun 2002 | 363s | Return made up to 27/04/02; full list of members | |
| 14 Jun 2002 | 363(288) |
Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentDirector's particulars changed |
| 14 Feb 2002 | 225 | Accounting reference date shortened from 30/04/02 to 28/02/02 |