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51 LIME STREET

Company number 04882126

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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)
07 Sep 2010 TM01 Termination of appointment of Peter Clarke as a director
12 Aug 2010 CH01 Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010
19 Nov 2009 AA Full accounts made up to 31 March 2009
11 Nov 2009 TM01 Termination of appointment of Andrew Jones as a director
08 Sep 2009 363a Return made up to 29/08/09; full list of members
05 May 2009 AA Full accounts made up to 31 March 2008
02 Dec 2008 288b Appointment Terminated Director stephen hester
10 Oct 2008 363a Return made up to 29/08/08; full list of members
31 Jan 2008 AA Full accounts made up to 31 March 2007
31 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 14/12/07
31 Dec 2007 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Dec 2007 MA Memorandum and Articles of Association
18 Dec 2007 122 S-div 14/12/07
18 Dec 2007 122 Conso 14/12/07
18 Dec 2007 123 Nc inc already adjusted 14/12/07
18 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Dec 2007 288a New director appointed
14 Dec 2007 288a New director appointed
14 Dec 2007 288a New director appointed
14 Dec 2007 288a New director appointed
14 Dec 2007 288a New director appointed
14 Dec 2007 288a New director appointed
14 Dec 2007 288a New director appointed
14 Dec 2007 288a New director appointed