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LIMEMARK LIMITED

Company number 04304694

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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)
23 Oct 2007 288a New director appointed
19 Oct 2007 288a New secretary appointed
28 Apr 2007 288b Director resigned
26 Apr 2007 288b Secretary resigned
19 Apr 2007 363a Return made up to 15/10/06; full list of members
01 Feb 2006 AA Total exemption full accounts made up to 31 October 2005
21 Nov 2005 363a Return made up to 15/10/05; full list of members
18 Nov 2004 AA Total exemption full accounts made up to 31 October 2004
17 Nov 2004 363a Return made up to 15/10/04; full list of members
04 Oct 2004 363a Return made up to 15/10/03; full list of members
04 Oct 2004 287 Registered office changed on 04/10/04 from: 37 warren street london W1T 6AD
03 Jun 2004 AA Total exemption full accounts made up to 31 October 2003
19 Aug 2003 AA Full accounts made up to 31 October 2002
13 Dec 2002 363a Return made up to 15/10/02; full list of members
09 Oct 2002 288b Director resigned
09 Oct 2002 288b Director resigned
09 Oct 2002 288a New director appointed
06 Feb 2002 395 Particulars of mortgage/charge
30 Jan 2002 395 Particulars of mortgage/charge
29 Jan 2002 395 Particulars of mortgage/charge
03 Dec 2001 288b Secretary resigned
03 Dec 2001 288b Director resigned
30 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2001 288a New director appointed
26 Nov 2001 288a New secretary appointed;new director appointed