LIMAPLAN LIMITED

Company Documents

DateDescription
30/09/1430 September 2014 Annual return made up to 22 August 2014 with full list of shareholders

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21/05/1421 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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29/08/1329 August 2013 Annual return made up to 22 August 2013 with full list of shareholders

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01/05/131 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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13/09/1213 September 2012 Annual return made up to 22 August 2012 with full list of shareholders

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18/05/1218 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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26/09/1126 September 2011 Annual return made up to 22 August 2011 with full list of shareholders

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12/05/1112 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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26/10/1026 October 2010 Annual return made up to 22 August 2010 with full list of shareholders

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25/10/1025 October 2010 SAIL ADDRESS CREATED

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25/10/1025 October 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BERESFORD REGISTRARS LIMITED / 01/10/2009

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23/03/1023 March 2010 Annual accounts small company total exemption made up to 31 August 2009

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19/09/0919 September 2009 RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS

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10/06/0910 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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26/08/0826 August 2008 RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS

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15/05/0815 May 2008 Annual accounts small company total exemption made up to 31 August 2007

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14/09/0714 September 2007 RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS

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27/07/0727 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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29/08/0629 August 2006 RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS

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26/07/0626 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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19/09/0519 September 2005 RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS

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01/06/051 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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06/01/056 January 2005 SECRETARY RESIGNED

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06/01/056 January 2005 NEW SECRETARY APPOINTED

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27/08/0427 August 2004 RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS

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02/07/042 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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30/06/0430 June 2004 DELIVERY EXT'D 3 MTH 31/08/03

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02/09/032 September 2003 RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS

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30/04/0330 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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28/08/0228 August 2002 RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS

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06/06/026 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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28/08/0128 August 2001 RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS

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17/08/0117 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00

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10/11/0010 November 2000 RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS

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26/06/0026 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99

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15/10/9915 October 1999 RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS

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05/10/995 October 1999 NEW DIRECTOR APPOINTED

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05/10/995 October 1999 DIRECTOR RESIGNED

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14/06/9914 June 1999 EXEMPTION FROM APPOINTING AUDITORS 07/06/99

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14/06/9914 June 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98

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27/10/9827 October 1998 RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS

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21/08/9821 August 1998 NEW DIRECTOR APPOINTED

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05/08/985 August 1998 DIRECTOR RESIGNED

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17/09/9717 September 1997 DIRECTOR RESIGNED

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17/09/9717 September 1997 NEW DIRECTOR APPOINTED

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17/09/9717 September 1997 SECRETARY RESIGNED

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17/09/9717 September 1997 NEW SECRETARY APPOINTED

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16/09/9716 September 1997 REGISTERED OFFICE CHANGED ON 16/09/97 FROM: 120 EAST ROAD LONDON N1 6AA

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22/08/9722 August 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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