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00425363 LIMITED

Company number 00425363

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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)
02 Mar 2007 288b Director resigned
15 Feb 2007 225 Accounting reference date extended from 31/10/06 to 31/03/07
06 Feb 2007 288b Director resigned
06 Feb 2007 288b Director resigned
06 Feb 2007 288a New director appointed
03 Feb 2007 403a Declaration of satisfaction of mortgage/charge
01 Feb 2007 395 Particulars of mortgage/charge
30 Jan 2007 395 Particulars of mortgage/charge
30 Jan 2007 395 Particulars of mortgage/charge
17 Jan 2007 AA Full accounts made up to 31 October 2006
13 Jan 2007 403a Declaration of satisfaction of mortgage/charge
23 Dec 2006 403a Declaration of satisfaction of mortgage/charge
16 Sep 2006 395 Particulars of mortgage/charge
30 Aug 2006 AA Group of companies' accounts made up to 31 October 2005
05 May 2006 363a Return made up to 03/05/06; full list of members
27 Jan 2006 288a New director appointed
17 Jan 2006 288a New director appointed
17 Jan 2006 288b Director resigned
07 Sep 2005 AA Group of companies' accounts made up to 31 October 2004
10 Jul 2005 288b Director resigned
26 May 2005 363s Return made up to 03/05/05; full list of members
01 Dec 2004 AA Group of companies' accounts made up to 31 October 2003
01 Sep 2004 244 Delivery ext'd 3 mth 31/10/03
21 May 2004 363s Return made up to 03/05/04; full list of members
21 May 2004 288b Director resigned