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592 LTD

Company number 06380046

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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 Jan 2013 AP01 Appointment of Mr Shane Egan as a director
20 Dec 2012 AA Accounts for a small company made up to 31 March 2012
10 Dec 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
10 Dec 2012 CH01 Director's details changed for Mr Giles Standing on 1 September 2011
10 Dec 2012 CH01 Director's details changed for Mr Daniel Charles Crouch on 1 September 2011
10 Dec 2012 CH01 Director's details changed for Mr Gavin Sean Standing on 1 September 2011
20 Dec 2011 AA Accounts for a small company made up to 31 March 2011
12 Dec 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
12 Dec 2011 CH04 Secretary's details changed for Gorrie Whitson Secretarial Services Limited on 1 September 2011
16 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
10 Dec 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
30 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 2
05 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 1
31 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
22 Dec 2009 AP04 Appointment of Gorrie Whitson Secretarial Services Limited as a secretary
22 Dec 2009 AR01 Annual return made up to 24 September 2009 with full list of shareholders
22 Dec 2009 TM02 Termination of appointment of Jane Hargreaves as a secretary
03 Aug 2009 363a Return made up to 24/09/08; full list of members
03 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
22 Dec 2008 225 Accounting reference date shortened from 30/09/2008 to 31/03/2008
11 Oct 2007 288a New secretary appointed
11 Oct 2007 288a New director appointed
11 Oct 2007 288a New director appointed
11 Oct 2007 288a New director appointed
25 Sep 2007 288b Director resigned