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05378764 LIMITED

Company number 05378764

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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)
29 Mar 2010 CH04 Secretary's details changed for Cleere Secretaries Limited on 1 October 2009
02 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
29 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
29 Jan 2010 AA Total exemption small company accounts made up to 31 March 2008
23 Sep 2009 288a Director appointed mr karanbir bhullar
24 Jun 2009 288b Appointment terminated director amardip bhullar
23 Jun 2009 DISS40 Compulsory strike-off action has been discontinued
22 Jun 2009 363a Return made up to 01/03/09; full list of members
19 May 2009 GAZ1 First Gazette notice for compulsory strike-off
13 Jun 2008 363a Return made up to 01/03/08; full list of members
01 May 2008 395 Particulars of a mortgage or charge / charge no: 2
10 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
09 Jan 2008 288b Director resigned
19 Jun 2007 363a Return made up to 01/03/07; full list of members
31 Mar 2007 395 Particulars of mortgage/charge
27 Mar 2007 288a New director appointed
21 Mar 2007 288a New director appointed
23 Feb 2007 287 Registered office changed on 23/02/07 from: national house, 2 grant avenue, leeds, west yorkshire LS7 1RQ
03 Feb 2007 288b Director resigned
15 Jan 2007 CERTNM Company name changed regent properties (no 1) LIMITED\certificate issued on 15/01/07
07 Jan 2007 288c Secretary's particulars changed
26 Oct 2006 AA Accounts for a dormant company made up to 31 March 2006
07 Jul 2006 363s Return made up to 01/03/06; full list of members
02 Jun 2005 287 Registered office changed on 02/06/05 from: c/o the information bureau, LIMITED 23 holroyd business, centre carrbottom road bradford, west yorkshire
02 Jun 2005 288b Director resigned