All Official Legal documents for 186K LIMITED

Filed on: 5 Mar 2014
Form: AA - Annual Accounts
28/02/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 5 Feb 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDS
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Filed on: 15 Nov 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/10/13 FULL LIST
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Filed on: 20 Mar 2013
Form: AA01 - Change of accounting reference date
PREVEXT FROM 31/08/2012 TO 28/02/2013
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Filed on: 6 Jan 2013
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 11 Dec 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/10/12 FULL LIST
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Filed on: 18 Sep 2012
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 10 Jul 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES RICHARDS / 06/07/2012
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Filed on: 14 Nov 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES RICHARDS / 12/07/2011
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Filed on: 14 Nov 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/10/11 FULL LIST
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Filed on: 8 Nov 2011
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09
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Filed on: 11 Jul 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES RICHARDS / 11/07/2011
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Filed on: 11 Jul 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES RICHARDS / 11/07/2011
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Filed on: 29 Nov 2010
Form: MG02 - Statement of satisfaction in full or in part of mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
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Filed on: 29 Nov 2010
Form: MG02 - Statement of satisfaction in full or in part of mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
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Filed on: 29 Nov 2010
Form: MG02 - Statement of satisfaction in full or in part of mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
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Filed on: 29 Nov 2010
Form: MG02 - Statement of satisfaction in full or in part of mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
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Filed on: 29 Nov 2010
Form: MG02 - Statement of satisfaction in full or in part of mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
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Filed on: 29 Nov 2010
Form: MG02 - Statement of satisfaction in full or in part of mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
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Filed on: 29 Nov 2010
Form: MG02 - Statement of satisfaction in full or in part of mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
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Filed on: 29 Nov 2010
Form: MG02 - Statement of satisfaction in full or in part of mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
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Filed on: 17 Nov 2010
Form: CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ENDEAVOUR SECRETARY LTD / 01/10/2009
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Filed on: 17 Nov 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/10/10 FULL LIST
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Filed on: 17 Nov 2010
Form: AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
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Filed on: 17 Nov 2010
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CREATED
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Filed on: 19 Aug 2010
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
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Filed on: 6 Jan 2010
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
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Filed on: 9 Nov 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/10/09 FULL LIST
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Filed on: 9 Nov 2009
Form: CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ENDEAVOUR SECRETARY LTD / 06/11/2009
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Filed on: 9 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC ANTHONY MARROCCO / 06/11/2009
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Filed on: 9 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES RICHARDS / 06/11/2009
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Filed on: 8 May 2009
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08
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Filed on: 17 Nov 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
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Filed on: 1 Jul 2008
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07
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Filed on: 3 Apr 2008
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 6
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Filed on: 12 Feb 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
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Filed on: 10 May 2007
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06
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Filed on: 10 May 2007
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 10 May 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
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Filed on: 8 May 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
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Filed on: 8 Jan 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 1 Nov 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
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Filed on: 6 Dec 2005
Form: 363s - Annual Return
RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
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Filed on: 28 Oct 2005
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 22 Sep 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 22 Sep 2005
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
12/09/05
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Filed on: 22 Sep 2005
Form: 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
S-DIV
12/09/05
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Filed on: 22 Sep 2005
Form: RES04 -
� NC 1000/2795500
12/0
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Filed on: 22 Sep 2005
Form: RES09 - Repurchase of shares
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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Filed on: 22 Sep 2005
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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Filed on: 22 Sep 2005
Form: RES13 - Other resolution
SUBDIVISION 12/09/05
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Filed on: 22 Sep 2005
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
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Filed on: 17 Sep 2005
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 17 Sep 2005
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 17 Sep 2005
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 17 Sep 2005
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 7 Sep 2005
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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Filed on: 2 Sep 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 2 Sep 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 31 Aug 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 22 Aug 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 31 May 2005
Form: ELRES - Elective resolution
S80A AUTH TO ALLOT SEC 12/05/05
S366A DISP HOLDING AGM 12/05/05
S252 DISP LAYING ACC 12/05/05
S386 DISP APP AUDS 12/05/05
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Filed on: 17 May 2005
Form: ELRES - Elective resolution
S80A AUTH TO ALLOT SEC 10/05/05
S366A DISP HOLDING AGM 10/05/05
S252 DISP LAYING ACC 10/05/05
S386 DISP APP AUDS 10/05/05
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Filed on: 15 Feb 2005
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 15/02/05 FROM:
WESTMINSTER
ST MARKS COURT
TEESDALE
STOCKTON ON TEES TS17 6QP
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Filed on: 19 Nov 2004
Form: 363s - Annual Return
RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 19/11/04
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Filed on: 4 Oct 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 4 Oct 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 4 Oct 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 4 Oct 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 16 Aug 2004
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/08/04
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Filed on: 20 Oct 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 20 Oct 2003
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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