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THE LIMES (HIMLEY) MANAGEMENT COMPANY LIMITED

Company number 04457042

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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 Jul 2010 TM01 Termination of appointment of Dennis Boar as a director
23 Jul 2010 AP01 Appointment of Robert Ernest Mullen as a director
14 Jul 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
13 Jul 2009 288a Secretary appointed cosec management services LIMITED
30 Jun 2009 363a Return made up to 07/06/09; full list of members
08 Jun 2009 288b Appointment terminated secretary housemans management secretarial LIMITED
20 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Jul 2008 288a Secretary appointed housemans management secretarial LIMITED
08 Jul 2008 363s Return made up to 07/06/08; full list of members
29 Nov 2007 288a New director appointed
13 Nov 2007 288a New director appointed
19 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
23 Jul 2007 363s Return made up to 07/06/07; full list of members
  • 363(287) ‐ Registered office changed on 23/07/07
  • 363(288) ‐ Secretary resigned
27 Jun 2007 288b Director resigned
27 Jun 2007 288b Director resigned
08 May 2007 288a New director appointed
17 Jan 2007 288b Director resigned
06 Jul 2006 363s Return made up to 07/06/06; no change of members
21 Jun 2006 288b Director resigned
15 May 2006 288b Director resigned
15 May 2006 288b Director resigned
11 May 2006 AA Accounts for a dormant company made up to 31 December 2005
27 Mar 2006 225 Accounting reference date extended from 30/06/05 to 31/12/05
13 Jan 2006 288b Director resigned