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S946 LTD

Company number 04306771

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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)
26 Oct 2011 CH01 Director's details changed for Miss Alice Camille Bamford on 16 November 2010
25 Oct 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Nov 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Tammy Gail Smulders on 18 October 2009
22 Apr 2009 363a Return made up to 18/10/08; full list of members
09 Apr 2009 288c Director's change of particulars / alice bamford / 01/04/2009
10 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
19 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1
09 Jan 2008 363a Return made up to 18/10/07; full list of members
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
18 Aug 2007 363s Return made up to 18/10/06; full list of members
26 Jul 2007 88(2)R Ad 05/07/07--------- £ si 77@1=77 £ ic 33/110
19 Dec 2006 AA Total exemption small company accounts made up to 31 December 2005
18 May 2006 363s Return made up to 18/10/05; full list of members
13 Feb 2006 88(2)R Ad 03/02/06--------- £ si 29@1=29 £ ic 4/33
15 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
24 Dec 2004 AA Total exemption small company accounts made up to 31 December 2003
25 Oct 2004 363s Return made up to 18/10/04; full list of members
19 Jul 2004 244 Delivery ext'd 3 mth 31/12/03
29 Mar 2004 288c Secretary's particulars changed;director's particulars changed
09 Dec 2003 AA Total exemption small company accounts made up to 31 December 2002
24 Oct 2003 363s Return made up to 18/10/03; full list of members
25 Jul 2003 287 Registered office changed on 25/07/03 from: lakeside works rocester staffordshire ST14 5JP