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06132417 LIMITED

Company number 06132417

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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)
07 Dec 2007 395 Particulars of mortgage/charge
09 Nov 2007 395 Particulars of mortgage/charge
08 Nov 2007 395 Particulars of mortgage/charge
07 Nov 2007 395 Particulars of mortgage/charge
17 Sep 2007 403a Declaration of satisfaction of mortgage/charge
14 Sep 2007 395 Particulars of mortgage/charge
14 Sep 2007 288a New director appointed
12 Sep 2007 395 Particulars of mortgage/charge
11 Sep 2007 288b Director resigned
11 Sep 2007 288b Director resigned
11 Sep 2007 288b Secretary resigned
26 Jul 2007 288a New secretary appointed
14 Jun 2007 395 Particulars of mortgage/charge
27 Apr 2007 287 Registered office changed on 27/04/07 from: c/o hackwood secretaries LIMITED, one silk street, london, EC2Y 8HQ
27 Apr 2007 88(2)R Ad 05/04/07--------- £ si 99@1=99 £ ic 1/100
27 Apr 2007 288a New director appointed
24 Apr 2007 288b Director resigned
18 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
18 Apr 2007 288a New director appointed
18 Apr 2007 288a New director appointed
18 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Apr 2007 288b Director resigned
18 Apr 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
18 Apr 2007 288a New director appointed
16 Apr 2007 395 Particulars of mortgage/charge