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LIMETREE PUBLISHING LIMITED

Company number 06871970

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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)
19 Apr 2010 CH01 Director's details changed for Helan Susie Dixon on 1 October 2009
19 Apr 2010 CH03 Secretary's details changed for Paul Thomas Podhorsky on 8 March 2010
22 Oct 2009 AP03 Appointment of Paul Thomas Podhorsky as a secretary
08 Sep 2009 225 Accounting reference date extended from 30/04/2010 to 30/06/2010
29 Apr 2009 88(2) Ad 07/04/09\gbp si 100@1=100\gbp ic 1/101\
22 Apr 2009 288a Director appointed helan susie dixon
20 Apr 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Apr 2009 287 Registered office changed on 13/04/2009 from 45 ealing road wembley middlesex HA0 4BA united kingdom
09 Apr 2009 123 Gbp nc 1000/5000\07/04/09
08 Apr 2009 287 Registered office changed on 08/04/2009 from the studio st nicholas close elstree herts. WD6 3EW
08 Apr 2009 288b Appointment terminated secretary qa registrars LIMITED
08 Apr 2009 288b Appointment terminated director graham cowan
07 Apr 2009 NEWINC Incorporation