- Company Overview for 05153396 LIMITED (05153396)
- Filing history for 05153396 LIMITED (05153396)
- People for 05153396 LIMITED (05153396)
- Charges for 05153396 LIMITED (05153396)
- Insolvency for 05153396 LIMITED (05153396)
- More for 05153396 LIMITED (05153396)
| 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) |
|---|---|---|---|
| 11 Aug 2010 | AR01 | Annual return made up to 14 June 2010 with full list of shareholders | |
| 09 Jan 2010 | AA | Total exemption full accounts made up to 31 January 2009 | |
| 09 Oct 2009 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 10 Jul 2009 | 363a | Return made up to 14/06/09; full list of members | |
| 26 Mar 2009 | 225 | Accounting reference date extended from 31/12/2008 to 31/01/2009 | |
| 26 Mar 2009 | 287 | Registered office changed on 26/03/2009 from 175/177 temple chambers temple avenue london EC4Y 0DB | |
| 26 Mar 2009 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 17 Feb 2009 | 288b | Appointment terminated director tylan bahcheli | |
| 17 Feb 2009 | 288b | Appointment terminated director jacqueline holman | |
| 17 Feb 2009 | 288a | Director appointed stm polythene LIMITED | |
| 01 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 17 Jul 2008 | 363a | Return made up to 14/06/08; full list of members | |
| 07 Nov 2007 | 363a | Return made up to 14/06/07; full list of members | |
| 04 Sep 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 07 Sep 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 17 Aug 2006 | 363s | Return made up to 14/06/06; full list of members | |
| 16 Aug 2006 | 88(2)R | Ad 06/07/06--------- £ si 91@1=91 £ ic 1/92 | |
| 05 Oct 2005 | 363a | Return made up to 14/06/05; full list of members; amend | |
| 14 Jul 2005 | 363s |
Return made up to 14/06/05; full list of members
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| 15 Apr 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 25 Nov 2004 | 225 | Accounting reference date shortened from 30/06/05 to 31/12/04 | |
| 12 Nov 2004 | 288a | New director appointed | |
| 15 Sep 2004 | 288a | New director appointed | |
| 06 Jul 2004 | 288a | New director appointed | |
| 06 Jul 2004 | 288a | New secretary appointed |