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130701 LIMITED

Company number 04264778

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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)
09 Aug 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
31 Aug 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
15 Dec 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Oct 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Oct 2009 AR01 Annual return made up to 3 August 2009 with full list of shareholders
30 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Aug 2008 363a Return made up to 03/08/08; full list of members
23 Jan 2008 AA Total exemption full accounts made up to 31 December 2006
08 Aug 2007 363a Return made up to 03/08/07; full list of members
02 Jul 2007 288c Director's particulars changed
27 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
03 Aug 2006 363a Return made up to 03/08/06; full list of members
29 Jun 2006 287 Registered office changed on 29/06/06 from: 14 regent hill brighton east sussex BN1 3ED
29 Jun 2006 288a New secretary appointed
29 Jun 2006 288b Secretary resigned
06 Dec 2005 395 Particulars of mortgage/charge
04 Oct 2005 363s Return made up to 03/08/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Mar 2005 225 Accounting reference date extended from 31/08/05 to 31/12/05
21 Feb 2005 288b Director resigned
21 Feb 2005 288b Director resigned
21 Feb 2005 AA Accounts for a dormant company made up to 31 August 2004
21 Feb 2005 287 Registered office changed on 21/02/05 from: c/o vital distribution LTD 338A ladbroke grove london W10 5AH
28 Jan 2005 363s Return made up to 03/08/04; full list of members