05668386 LIMITED

Company number 05668386

Date	Type	Description	View / Download
10 Dec 2008	287	Registered office changed on 10/12/2008 from, limehouse mere way, ruddington fields business park, ruddington, nottinghamshire, NG11 6JS	(1 page)
25 Sep 2008	AA	Total exemption small company accounts made up to 31 August 2007	(5 pages)
08 Apr 2008	363a	Return made up to 06/01/08; full list of members	(4 pages)
09 Aug 2007	AA	Total exemption full accounts made up to 31 January 2007	(16 pages)
05 Jun 2007	225	Accounting reference date shortened from 31/01/08 to 31/08/07	(1 page)
10 Mar 2007	287	Registered office changed on 10/03/07 from: franklin underwood lime house, mere way ruddington fields busin, nottingham, nottinghamshire NG11 6JW	(1 page)
28 Feb 2007	363a	Return made up to 06/01/07; full list of members	(3 pages)
27 Mar 2006	88(2)O	Ad 30/01/06--------- £ si 999@1	(2 pages)
21 Feb 2006	395	Particulars of mortgage/charge	(3 pages)
17 Feb 2006	395	Particulars of mortgage/charge	(7 pages)
16 Feb 2006	288a	New secretary appointed	(3 pages)
14 Feb 2006	287	Registered office changed on 14/02/06 from: 1 meridian south, meridian business park, leicester, leicestershire LE19 1WY	(1 page)
14 Feb 2006	288a	New director appointed	(3 pages)
14 Feb 2006	288a	New director appointed	(3 pages)
07 Feb 2006	88(2)R	Ad 30/01/06--------- £ si 999@1=999 £ ic 1/1000
07 Feb 2006	288b	Secretary resigned	(1 page)
07 Feb 2006	288b	Director resigned	(1 page)
03 Feb 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
03 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
06 Jan 2006	NEWINC	Incorporation	(16 pages)

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