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05134924 LTD

Company number 05134924

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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)
16 Jun 2007 363s Return made up to 21/05/07; change of members
02 May 2007 288a New secretary appointed
27 Apr 2007 395 Particulars of mortgage/charge
27 Apr 2007 395 Particulars of mortgage/charge
26 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
23 Dec 2006 395 Particulars of mortgage/charge
12 Jul 2006 363s Return made up to 21/05/06; full list of members
  • 363(287) ‐ Registered office changed on 12/07/06
04 Jul 2006 395 Particulars of mortgage/charge
24 May 2006 288a New director appointed
12 May 2006 288b Secretary resigned
12 May 2006 288b Director resigned
28 Feb 2006 AA Total exemption small company accounts made up to 31 May 2005
13 Sep 2005 363s Return made up to 21/05/05; full list of members
02 Jul 2005 403a Declaration of satisfaction of mortgage/charge
02 Jul 2005 403a Declaration of satisfaction of mortgage/charge
02 Jul 2005 403a Declaration of satisfaction of mortgage/charge
02 Jul 2005 403a Declaration of satisfaction of mortgage/charge
27 May 2005 395 Particulars of mortgage/charge
30 Oct 2004 88(2)R Ad 15/10/04--------- £ si 99@1=99 £ ic 1/100
29 Oct 2004 395 Particulars of mortgage/charge
29 Oct 2004 395 Particulars of mortgage/charge
29 Oct 2004 395 Particulars of mortgage/charge
29 Oct 2004 395 Particulars of mortgage/charge
23 Aug 2004 288a New director appointed
10 Aug 2004 288a New director appointed