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05775078 LTD

Company number 05775078

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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)
18 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
15 Apr 2013	AR01	Annual return made up to 10 April 2013 with full list of shareholders	View PDF Annual return made up to 10 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
13 Apr 2012	AR01	Annual return made up to 10 April 2012 with full list of shareholders	View PDF Annual return made up to 10 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
16 Sep 2011	AA01	Previous accounting period shortened from 30 April 2011 to 31 December 2010	View PDF Previous accounting period shortened from 30 April 2011 to 31 December 2010 - link opens in a new window - 1 page (1 page)
11 Apr 2011	AR01	Annual return made up to 10 April 2011 with full list of shareholders	View PDF Annual return made up to 10 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 7 pages (7 pages)
21 Jan 2011	TM02	Termination of appointment of Joanne How as a secretary	View PDF Termination of appointment of Joanne How as a secretary - link opens in a new window - 1 page (1 page)
21 Jan 2011	AP01	Appointment of Mr Stephen James How as a director	View PDF Appointment of Mr Stephen James How as a director - link opens in a new window - 2 pages (2 pages)
19 Jan 2011	CH03	Secretary's details changed for Joanne How on 1 June 2010	View PDF Secretary's details changed for Joanne How on 1 June 2010 - link opens in a new window - 1 page (1 page)
20 May 2010	CH03	Secretary's details changed for Joanne How on 19 May 2010	View PDF Secretary's details changed for Joanne How on 19 May 2010 - link opens in a new window - 2 pages (2 pages)
19 May 2010	CH01	Director's details changed for Mr Paul Long on 19 May 2010	View PDF Director's details changed for Mr Paul Long on 19 May 2010 - link opens in a new window - 2 pages (2 pages)
13 Apr 2010	AR01	Annual return made up to 10 April 2010 with full list of shareholders	View PDF Annual return made up to 10 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Apr 2010	CH01	Director's details changed for Paul Long on 10 April 2010	View PDF Director's details changed for Paul Long on 10 April 2010 - link opens in a new window - 2 pages (2 pages)
12 Feb 2010	AA	Accounts for a dormant company made up to 30 April 2009	View PDF Accounts for a dormant company made up to 30 April 2009 - link opens in a new window - 2 pages (2 pages)
15 Apr 2009	363a	Return made up to 10/04/09; full list of members	View PDF Return made up to 10/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
06 Mar 2009	AA	Accounts for a dormant company made up to 30 April 2008	View PDF Accounts for a dormant company made up to 30 April 2008 - link opens in a new window - 2 pages (2 pages)
01 May 2008	363a	Return made up to 10/04/08; full list of members	View PDF Return made up to 10/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
01 May 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
30 Apr 2008	287	Registered office changed on 30/04/2008 from aspect house fengate peterborough cambs PE1 5XG uk	View PDF Registered office changed on 30/04/2008 from aspect house fengate peterborough cambs PE1 5XG uk - link opens in a new window - 1 page (1 page)
30 Apr 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
15 Apr 2008	287	Registered office changed on 15/04/2008 from 1 beaulieu court, eye peterborough cambs PE6 7XT	View PDF Registered office changed on 15/04/2008 from 1 beaulieu court, eye peterborough cambs PE6 7XT - link opens in a new window - 1 page (1 page)
21 Jan 2008	AA	Accounts for a dormant company made up to 30 April 2007	View PDF Accounts for a dormant company made up to 30 April 2007 - link opens in a new window - 2 pages (2 pages)
22 May 2007	363s	Return made up to 10/04/07; full list of members	View PDF Return made up to 10/04/07; full list of members - link opens in a new window - 6 pages (6 pages)

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