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05018021 LIMITED

Company number 05018021

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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)
25 Jul 2013 AD01 Registered office address changed from Eldo House Kempson Way Bury St Edmunds Suffolk IP32 7AR on 25 July 2013
07 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 2
25 Jan 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
12 Mar 2012 AA Total exemption small company accounts made up to 31 January 2012
08 Feb 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
08 Feb 2012 CH03 Secretary's details changed for Mr James Boughton on 8 February 2012
08 Feb 2012 CH01 Director's details changed for Mr James Boughton on 8 February 2012
08 Feb 2012 CH01 Director's details changed for Mr Justin Mark Seldis on 8 February 2012
25 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
11 Mar 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
11 Mar 2011 CH01 Director's details changed for Mr James Boughton on 12 February 2011
11 Mar 2011 CH03 Secretary's details changed for Mr James Boughton on 12 February 2011
11 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
14 Jul 2010 SH08 Change of share class name or designation
14 Jul 2010 SH01 Statement of capital following an allotment of shares on 7 July 2010
  • GBP 200
14 Jul 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Justin Seldis on 15 January 2010
01 Mar 2010 CH01 Director's details changed for James Boughton on 15 January 2010
13 May 2009 288b Appointment terminated secretary martin boughton
13 May 2009 288a Secretary appointed james boughton
12 May 2009 288a Director appointed justin seldis
05 Apr 2009 AA Total exemption small company accounts made up to 31 January 2009
03 Feb 2009 363a Return made up to 16/01/09; full list of members
03 Feb 2009 288c Director's change of particulars / james boughton / 15/01/2009