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LIMEHAVEN LIMITED

Company number 03508834

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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)
21 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Feb 2007 363a Return made up to 12/02/07; full list of members
22 Dec 2006 AA Total exemption full accounts made up to 31 March 2006
12 Oct 2006 288a New director appointed
12 Oct 2006 288b Director resigned
18 Aug 2006 288a New director appointed
18 Aug 2006 288b Director resigned
25 Apr 2006 288a New secretary appointed
25 Apr 2006 288b Secretary resigned
10 Apr 2006 363a Return made up to 12/02/06; full list of members
07 Feb 2006 288a New director appointed
07 Feb 2006 288b Director resigned
17 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
16 Jun 2005 288a New secretary appointed
16 Jun 2005 288b Secretary resigned
06 Apr 2005 363s Return made up to 12/02/05; full list of members
21 Jan 2005 288c Director's particulars changed
11 Dec 2004 AA Total exemption full accounts made up to 31 March 2004
30 Mar 2004 363s Return made up to 12/02/04; full list of members
19 Feb 2004 288a New secretary appointed
21 Jan 2004 288b Secretary resigned
06 Nov 2003 AA Total exemption full accounts made up to 31 March 2003
16 Sep 2003 287 Registered office changed on 16/09/03 from: 12 appold street london EC2A 2AA
11 Mar 2003 363a Return made up to 12/02/03; no change of members