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LIMEWOOD CONTRACTING LTD

Company number 06468672

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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)
30 Jun 2014 AP01 Appointment of Mr Jonathan Swale Green as a director
15 Jan 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 100
05 Nov 2013 AA Group of companies' accounts made up to 31 January 2013
09 Sep 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 2006, purchase by the company of the business and assets of the LLP and other company business 30/08/2013
18 May 2013 MR04 Satisfaction of charge 3 in full
09 May 2013 CC04 Statement of company's objects
09 May 2013 MEM/ARTS Memorandum and Articles of Association
09 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2013 MR04 Satisfaction of charge 2 in full
13 Apr 2013 MR04 Satisfaction of charge 1 in full
11 Jan 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
28 Nov 2012 AA Group of companies' accounts made up to 31 January 2012
20 Feb 2012 AA Group of companies' accounts made up to 31 January 2011
12 Jan 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
27 Sep 2011 CH01 Director's details changed for Mr Marcus Swale Green on 26 September 2011
18 May 2011 CH01 Director's details changed for Mr Marcus Swale Green on 18 May 2011
31 Mar 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
22 Dec 2010 SH08 Change of share class name or designation
22 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Dec 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 3
29 Oct 2010 AA Full accounts made up to 31 January 2010
14 Jun 2010 SH10 Particulars of variation of rights attached to shares
14 Jun 2010 SH08 Change of share class name or designation
06 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 2