- Company Overview for 00199835 LIMITED (00199835)
- Filing history for 00199835 LIMITED (00199835)
- People for 00199835 LIMITED (00199835)
- Charges for 00199835 LIMITED (00199835)
- More for 00199835 LIMITED (00199835)
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) |
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27 Apr 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
03 Sep 2008 | 288a | Director appointed lee james mills | |
03 Sep 2008 | 288a | Director appointed timothy francis george | |
02 Sep 2008 | 288b | Appointment terminated director carillion management LIMITED | |
01 Sep 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
10 Jun 2008 | 363a | Return made up to 07/06/08; full list of members | |
19 Oct 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
31 Jul 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
18 Jun 2007 | 363a | Return made up to 07/06/07; full list of members | |
16 Jun 2007 | 288c | Secretary's particulars changed | |
16 Jun 2007 | 288c | Director's particulars changed | |
31 Jul 2006 | 363a | Return made up to 07/06/06; full list of members | |
06 Jun 2006 | AA | Accounts for a dormant company made up to 31 December 2005 | |
22 May 2006 | 287 | Registered office changed on 22/05/06 from: white lion court swan street isleworth middlesex TW7 6RN | |
17 May 2006 | 288b | Director resigned | |
25 Nov 2005 | RESOLUTIONS |
Resolutions
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25 Nov 2005 | RESOLUTIONS |
Resolutions
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20 Oct 2005 | AA | Accounts for a dormant company made up to 31 December 2004 | |
12 Aug 2005 | 288b | Director resigned | |
17 Jun 2005 | 288a | New director appointed | |
07 Jun 2005 | 288b | Director resigned | |
06 Jun 2005 | 363a | Return made up to 07/06/05; full list of members | |
02 Nov 2004 | AA | Full accounts made up to 31 December 2003 | |
09 Jun 2004 | 363a | Return made up to 07/06/04; full list of members | |
20 Jan 2004 | AA | Full accounts made up to 31 December 2002 |