- Company Overview for 107 LIMITED (04348000)
- Filing history for 107 LIMITED (04348000)
- People for 107 LIMITED (04348000)
- Charges for 107 LIMITED (04348000)
- More for 107 LIMITED (04348000)
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) |
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14 Aug 2006 | AA | Total exemption small company accounts made up to 31 March 2006 | |
20 Jan 2006 | 363s |
Return made up to 07/01/06; full list of members
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08 Nov 2005 | AA | Total exemption small company accounts made up to 31 March 2005 | |
28 Jan 2005 | AAMD | Amended accounts made up to 31 March 2004 | |
22 Jan 2005 | 403a | Declaration of satisfaction of mortgage/charge | |
11 Jan 2005 | 363s | Return made up to 07/01/05; full list of members | |
17 Aug 2004 | AA | Total exemption small company accounts made up to 31 March 2004 | |
18 Jun 2004 | 395 | Particulars of mortgage/charge | |
01 Mar 2004 | 363s | Return made up to 07/01/04; full list of members | |
04 Sep 2003 | AA | Total exemption small company accounts made up to 31 March 2003 | |
21 Mar 2003 | 363s |
Return made up to 07/01/03; full list of members
|
|
05 Nov 2002 | 225 | Accounting reference date extended from 31/01/03 to 31/03/03 | |
04 Jul 2002 | 88(2)R | Ad 14/06/02--------- £ si 998@1=998 £ ic 2/1000 | |
25 Jun 2002 | 395 | Particulars of mortgage/charge | |
24 Jun 2002 | 288a | New director appointed | |
11 Apr 2002 | RESOLUTIONS |
Resolutions
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11 Apr 2002 | 123 | £ nc 100/1000 25/01/02 | |
11 Feb 2002 | 287 | Registered office changed on 11/02/02 from: palmer & co 3 school hill heswall wirral CH60 0DP | |
11 Feb 2002 | 288a | New director appointed | |
11 Feb 2002 | 288a | New director appointed | |
11 Feb 2002 | 288a | New secretary appointed | |
11 Jan 2002 | 288b | Secretary resigned | |
11 Jan 2002 | 288b | Director resigned | |
11 Jan 2002 | 287 | Registered office changed on 11/01/02 from: 44 upper belgrave road clifton bristol BS8 2XN | |
07 Jan 2002 | NEWINC | Incorporation |