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THIS NAMED COMPANY LIMITED

Company number 04306571

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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)
05 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Oct 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 137.9
18 Oct 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 137.9
12 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Oct 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
30 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 Oct 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
20 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Oct 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
19 Oct 2010 CH03 Secretary's details changed for Mrs Linda Smith on 18 October 2010
19 Oct 2010 CH01 Director's details changed for Mr Neal David Smith on 18 October 2010
19 Oct 2010 CH01 Director's details changed for Mrs Linda Smith on 18 October 2010
04 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Nov 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
26 Nov 2009 CH01 Director's details changed for Linda Smith on 26 November 2009
26 Nov 2009 CH01 Director's details changed for Neal David Smith on 26 November 2009
22 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
19 Jun 2009 287 Registered office changed on 19/06/2009 from 1ST floor great western house boundary lane saltney chester CH4 8RD
24 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
08 Dec 2008 363a Return made up to 18/10/08; full list of members
17 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
13 Nov 2007 363a Return made up to 18/10/07; full list of members
23 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006