589 LTD

Company number 05365128

Date	Type	Description	View / Download
14 Jun 2010	CH01	Director's details changed for Daniel Charles Crouch on 31 October 2009	(2 pages)
14 Jun 2010	CH04	Secretary's details changed for Gorrie Whitson Secretarial Services Limited on 31 October 2009	(2 pages)
01 Mar 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
11 Jan 2010	TM01	Termination of appointment of Vincent Kane as a director	(1 page)
08 Jun 2009	363a	Return made up to 15/02/09; full list of members	(4 pages)
03 Mar 2009	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
25 Jun 2008	363a	Return made up to 15/02/08; full list of members	(4 pages)
27 May 2008	288a	Secretary appointed gorrie whitson secretarial services LIMITED	(2 pages)
27 May 2008	288b	Appointment terminated secretary jane hargreaves	(1 page)
14 Apr 2008	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
14 Aug 2007	395	Particulars of mortgage/charge	(3 pages)
10 May 2007	363a	Return made up to 15/02/07; full list of members	(2 pages)
10 May 2007	288c	Director's particulars changed	(1 page)
10 May 2007	287	Registered office changed on 10/05/07 from: 20 hanover street london W1S 1YR	(1 page)
03 Feb 2007	AA	Accounts for a dormant company made up to 31 March 2006	(5 pages)
11 Nov 2006	288c	Director's particulars changed	(1 page)
06 Oct 2006	288a	New director appointed	(2 pages)
06 Oct 2006	288b	Director resigned	(1 page)
02 Oct 2006	288c	Director's particulars changed	(1 page)
06 Jul 2006	288b	Secretary resigned	(1 page)
06 Jul 2006	288a	New secretary appointed	(2 pages)
28 Apr 2006	363a	Return made up to 15/02/06; full list of members	(2 pages)
28 Apr 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
28 Sep 2005	225	Accounting reference date extended from 28/02/06 to 31/03/06	(1 page)
28 Sep 2005	288a	New director appointed	(2 pages)