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S0077 LIMITED

Company number 04268980

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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)
01 Sep 2011 CH03 Secretary's details changed for Lesley Ann Jones on 30 November 2010
01 Sep 2011 CH01 Director's details changed for Paul Jason Jones on 30 November 2010
14 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010
16 Aug 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders
08 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
22 Sep 2009 363a Return made up to 13/08/09; full list of members
05 Apr 2009 AA Total exemption small company accounts made up to 30 September 2008
21 Oct 2008 363s Return made up to 13/08/08; full list of members
03 Mar 2008 AA Total exemption full accounts made up to 30 September 2007
01 Sep 2007 363s Return made up to 13/08/07; full list of members
12 Aug 2007 AA Total exemption full accounts made up to 30 September 2006
13 Apr 2007 288a New director appointed
13 Apr 2007 288b Director resigned
07 Dec 2006 287 Registered office changed on 07/12/06 from: A5 acre business park acre road reading berkshire RG20 0SA
13 Sep 2006 363s Return made up to 13/08/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Jun 2006 AA Total exemption full accounts made up to 30 September 2005
25 Oct 2005 363s Return made up to 13/08/05; full list of members
18 Jan 2005 AA Total exemption full accounts made up to 30 September 2004
26 Aug 2004 363s Return made up to 13/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
04 Aug 2004 AA Accounts made up to 30 September 2003
13 Mar 2004 287 Registered office changed on 13/03/04 from: unit C8 acre business park, acre road reading berkshire RG2 0SA
17 Sep 2003 363s Return made up to 13/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Aug 2003 AA Accounts made up to 30 September 2002
04 Dec 2002 395 Particulars of mortgage/charge
03 Sep 2002 363s Return made up to 13/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed