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FINAL LIMITED

Company number 05931838

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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 Sep 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
04 Sep 2014 AA Total exemption small company accounts made up to 30 September 2013
12 Jun 2014 AA01 Previous accounting period shortened from 30 September 2013 to 29 September 2013
12 Sep 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 100
21 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
19 Sep 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
20 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
13 Sep 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
10 Jun 2011 AA Total exemption full accounts made up to 30 September 2010
13 Sep 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
11 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
14 Sep 2009 363a Return made up to 12/09/09; full list of members
01 May 2009 AA Total exemption small company accounts made up to 30 September 2008
15 Sep 2008 363a Return made up to 12/09/08; full list of members
03 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
17 Sep 2007 363a Return made up to 12/09/07; full list of members
11 Oct 2006 288a New director appointed
02 Oct 2006 88(2)R Ad 12/09/06--------- £ si 99@1=99 £ ic 1/100
02 Oct 2006 288a New secretary appointed
02 Oct 2006 288a New director appointed
02 Oct 2006 287 Registered office changed on 02/10/06 from: the studio, st nicholas close elstree herts. WD6 3EW
21 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2006 288b Director resigned
14 Sep 2006 288b Secretary resigned
12 Sep 2006 NEWINC Incorporation