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LIMESNAPPER LIMITED

Company number 05493318

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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)
12 Jan 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2010 AA01 Current accounting period extended from 27 December 2010 to 31 December 2010
05 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
16 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 1
26 Jul 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
10 Sep 2009 AA Full accounts made up to 31 December 2008
01 Jul 2009 288a Director appointed anthony joseph coe hughes
30 Jun 2009 363a Return made up to 28/06/09; full list of members
27 Oct 2008 AA Full accounts made up to 31 December 2007
11 Sep 2008 363a Return made up to 28/06/08; full list of members
10 Jun 2008 288b Appointment terminated secretary anthony hughes
01 May 2008 288a Secretary appointed timothy david jackman
21 Apr 2008 287 Registered office changed on 21/04/2008 from princess court 23 princess street plymouth devon PL1 2EX
01 Nov 2007 AA Full accounts made up to 31 December 2006
18 Oct 2007 225 Accounting reference date shortened from 30/06/07 to 27/12/06
17 Sep 2007 363a Return made up to 28/06/07; full list of members
07 Sep 2006 363s Return made up to 28/06/06; full list of members
18 Oct 2005 288b Secretary resigned
18 Oct 2005 288b Director resigned
07 Oct 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Oct 2005 SA Statement of affairs
07 Oct 2005 88(2)R Ad 16/09/05--------- £ si 99999@1=99999 £ ic 1/100000
07 Oct 2005 287 Registered office changed on 07/10/05 from: 39-49 commercial road southampton hampshire SO15 1GA
07 Oct 2005 123 Nc inc already adjusted 16/09/05
07 Oct 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights