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THE LIMITED

Company number 05729027

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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)
06 Apr 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-04-06
  • GBP 100
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Mar 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Apr 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Jul 2011 AD01 Registered office address changed from 33 Ember Lane Esher Surrey KT10 8EA England on 5 July 2011
06 Apr 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
06 Apr 2011 CH01 Director's details changed for Mr John Francis Thew on 3 March 2011
06 Apr 2011 CH01 Director's details changed for Mrs Natalie Jane Thew on 3 March 2011
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
25 Nov 2010 AA01 Previous accounting period extended from 28 February 2010 to 31 March 2010
07 Nov 2010 AP01 Appointment of Mrs Natalie Jane Thew as a director
26 Oct 2010 AD01 Registered office address changed from C/O Young & Co, 10 Lindum Road Teddington Middlesex TW11 9DR on 26 October 2010
26 Oct 2010 TM02 Termination of appointment of John Young as a secretary
09 Mar 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
26 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
22 Apr 2009 363a Return made up to 03/03/09; full list of members
10 Feb 2009 225 Accounting reference date shortened from 31/03/2009 to 28/02/2009
24 Jan 2009 DISS40 Compulsory strike-off action has been discontinued
23 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
09 Jan 2009 288a Director appointed john francis thew
06 Jan 2009 GAZ1 First Gazette notice for compulsory strike-off
28 Aug 2008 288a Director appointed john francis thew logged form
28 Aug 2008 288a Secretary appointed john bruce young logged form