LIMETEK LIMITED

Company Documents

DateDescription
29/02/1229 February 2012 Annual return made up to 26 February 2012 with full list of shareholders

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02/01/122 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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02/03/112 March 2011 Annual return made up to 26 February 2011 with full list of shareholders

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17/12/1017 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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18/05/1018 May 2010 Annual return made up to 26 February 2010 with full list of shareholders

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18/05/1018 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIDGE SECRETARIES LIMITED / 26/02/2010

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL ERNEST BEADLE / 26/02/2010

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09/01/109 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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13/05/0913 May 2009 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS

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26/01/0926 January 2009 CURREXT FROM 31/12/2008 TO 31/03/2009

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27/10/0827 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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29/05/0829 May 2008 RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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29/12/0729 December 2007 NEW SECRETARY APPOINTED

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29/12/0729 December 2007 REGISTERED OFFICE CHANGED ON 29/12/07 FROM: G OFFICE CHANGED 29/12/07 C/O CROSSLEY & CO, THE PRECINCT CATHEDRAL CLOSE ROCHESTER KENT ME1 1SZ

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29/12/0729 December 2007 ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07

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29/12/0729 December 2007 SECRETARY RESIGNED

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29/12/0729 December 2007 DIRECTOR RESIGNED

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13/03/0713 March 2007 RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS

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13/03/0713 March 2007 DIRECTOR RESIGNED

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07/02/077 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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14/06/0614 June 2006 RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS

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22/03/0622 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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17/03/0617 March 2006 NEW DIRECTOR APPOINTED

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13/03/0613 March 2006 DIRECTOR RESIGNED

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07/03/057 March 2005 RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS

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04/01/054 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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12/03/0412 March 2004 RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS

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17/06/0317 June 2003 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04

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09/03/039 March 2003 DIRECTOR RESIGNED

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09/03/039 March 2003 SECRETARY RESIGNED

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09/03/039 March 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/03/039 March 2003 NEW DIRECTOR APPOINTED

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09/03/039 March 2003 NEW DIRECTOR APPOINTED

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26/02/0326 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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