00182442 LIMITED

Company Documents

DateDescription
16/05/1416 May 2014 REGISTERED OFFICE CHANGED ON 16/05/2014 FROM
9 STATION ROAD
HESKETH BANK
PRESTON
LANCASHIRE
PR4 6SN

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09/05/149 May 2014 ARTICLES OF ASSOCIATION

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09/05/149 May 2014 ALTER ARTICLES 30/04/2014

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07/05/147 May 2014 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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02/05/142 May 2014 APPOINTMENT TERMINATED, SECRETARY ANN HANNABUSS

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02/05/142 May 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN HOLBROOK

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01/05/141 May 2014 DIRECTOR APPOINTED ANN HANNABUSS

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01/05/141 May 2014 REGISTERED OFFICE CHANGED ON 01/05/2014 FROM
77 COLLEGE STREET
LONG EATON
NOTTINGHAM
NG10 4NN

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06/11/136 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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14/06/1314 June 2013 Annual return made up to 23 May 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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28/11/1228 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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08/06/128 June 2012 Annual return made up to 23 May 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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04/08/114 August 2011 Annual accounts small company total exemption made up to 28 February 2011

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07/06/117 June 2011 Annual return made up to 23 May 2011 with full list of shareholders

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16/11/1016 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOLBROOK / 01/10/2009

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14/06/1014 June 2010 Annual return made up to 23 May 2010 with full list of shareholders

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21/12/0921 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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14/07/0914 July 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS

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14/07/0914 July 2009 LOCATION OF REGISTER OF MEMBERS

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11/12/0811 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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26/06/0826 June 2008 RETURN MADE UP TO 23/05/08; NO CHANGE OF MEMBERS

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20/11/0720 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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05/06/075 June 2007 RETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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30/11/0630 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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13/06/0613 June 2006 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS

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29/09/0529 September 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05

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01/06/051 June 2005 RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/10/0431 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04

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13/07/0413 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03

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01/06/041 June 2004 RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS

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17/06/0317 June 2003 RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS

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10/10/0210 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02

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06/06/026 June 2002 RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS

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13/06/0113 June 2001 RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS

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18/05/0118 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01

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23/08/0023 August 2000 RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS;SECRETARY RESIGNED

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14/08/0014 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00

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06/07/006 July 2000 NEW SECRETARY APPOINTED

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23/06/9923 June 1999 RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS

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07/05/997 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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15/06/9815 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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28/05/9828 May 1998 RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS

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06/08/976 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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08/06/978 June 1997 RETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS

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31/05/9631 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96

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31/05/9631 May 1996 RETURN MADE UP TO 23/05/96; CHANGE OF MEMBERS

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20/05/9620 May 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/05/9620 May 1996 NEW SECRETARY APPOINTED

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10/05/9510 May 1995 RETURN MADE UP TO 23/05/95; FULL LIST OF MEMBERS

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04/05/954 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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26/05/9426 May 1994 RETURN MADE UP TO 23/05/94; FULL LIST OF MEMBERS

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25/05/9425 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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02/06/932 June 1993 RETURN MADE UP TO 23/05/93; FULL LIST OF MEMBERS

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25/05/9325 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93

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08/06/928 June 1992 RETURN MADE UP TO 23/05/92; NO CHANGE OF MEMBERS

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21/05/9221 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92

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23/07/9123 July 1991 RETURN MADE UP TO 23/05/91; FULL LIST OF MEMBERS

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23/07/9123 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91

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20/06/9020 June 1990 RETURN MADE UP TO 23/05/90; FULL LIST OF MEMBERS

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20/06/9020 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90

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05/04/905 April 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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16/06/8916 June 1989 RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS

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16/06/8916 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89

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02/06/882 June 1988 RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS

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02/06/882 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/88

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29/06/8729 June 1987 RETURN MADE UP TO 18/05/87; FULL LIST OF MEMBERS

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29/06/8729 June 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87

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20/05/8620 May 1986 RETURN MADE UP TO 28/05/86; FULL LIST OF MEMBERS

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20/05/8620 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86

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