05637293 LIMITED

Company number 05637293

Date	Type	Description	View / Download
10 Dec 2012	TM02	Termination of appointment of Nuala Peacock as a secretary	(1 page)
02 May 2012	AA	Total exemption full accounts made up to 31 July 2011	(10 pages)
30 Nov 2011	AR01	Annual return made up to 27 November 2011 with full list of shareholders	(3 pages)
04 May 2011	AA	Total exemption full accounts made up to 31 July 2010	(10 pages)
16 Dec 2010	AR01	Annual return made up to 27 November 2010 with full list of shareholders	(3 pages)
27 Apr 2010	AA	Total exemption full accounts made up to 31 July 2009	(9 pages)
15 Dec 2009	AR01	Annual return made up to 27 November 2009 with full list of shareholders	(4 pages)
15 Dec 2009	CH01	Director's details changed for Mr Stephen Thompson on 15 December 2009	(2 pages)
15 Dec 2009	CH03	Secretary's details changed for Mrs Nuala Peacock on 15 December 2009	(1 page)
27 May 2009	AA	Total exemption full accounts made up to 31 July 2008	(9 pages)
01 Dec 2008	363a	Return made up to 27/11/08; full list of members	(3 pages)
03 Jun 2008	AA	Total exemption full accounts made up to 31 July 2007	(10 pages)
13 Dec 2007	363a	Return made up to 27/11/07; full list of members	(2 pages)
13 Dec 2007	288c	Secretary's particulars changed	(1 page)
11 Jun 2007	AA	Total exemption small company accounts made up to 31 July 2006	(1 page)
28 Nov 2006	363a	Return made up to 27/11/06; full list of members	(2 pages)
26 Jun 2006	287	Registered office changed on 26/06/06 from: 3 the quadrant richmond surrey TW9 1BP	(1 page)
23 Dec 2005	288a	New secretary appointed	(2 pages)
23 Dec 2005	288a	New director appointed	(2 pages)
23 Dec 2005	225	Accounting reference date shortened from 30/11/06 to 31/07/06	(1 page)
07 Dec 2005	288b	Secretary resigned	(1 page)
07 Dec 2005	288b	Director resigned	(1 page)
27 Nov 2005	NEWINC	Incorporation	(16 pages)

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