28 LIMITED

Company number 03925822 ·

Dissolved

66 filings

Date Filing
28 Feb 2015 Annual return made up to 15 February 2015 with full list of shareholders View document
29 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
17 Feb 2014 Annual return made up to 15 February 2014 with full list of shareholders View document
1 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
25 Feb 2013 Annual return made up to 15 February 2013 with full list of shareholders View document
8 Jan 2013 DIRECTOR APPOINTED MR ROBERT JOHN HAXTON View document
7 Jan 2013 SECRETARY APPOINTED MR ROBERT JOHN HAXTON View document
7 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR JAYNE GETHING View document
7 Jan 2013 APPOINTMENT TERMINATED, SECRETARY JAYNE GETHING View document
7 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERTS HUNTER View document
25 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
21 May 2012 APPOINTMENT TERMINATED, DIRECTOR DUNCAN ABELL View document
7 Mar 2012 Annual return made up to 15 February 2012 with full list of shareholders View document
6 Mar 2012 SECRETARY'S CHANGE OF PARTICULARS / MISS JAYNE ANN GETHING / 20/05/2011 View document
6 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS JAYNE ANN GETHING / 20/05/2011 View document
14 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALAN HUNTER / 26/09/2011 View document
13 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS JAYNE ANN GETHING / 20/05/2011 View document
7 Oct 2011 DIRECTOR APPOINTED ROBERT ALAN HUNTER View document
29 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR ANTHONY TAVERNER View document
27 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
6 Jun 2011 SECRETARY'S CHANGE OF PARTICULARS / MISS JAYNE ANN GETHING / 20/05/2011 View document
6 Jun 2011 SECRETARY'S CHANGE OF PARTICULARS / MISS JAYNE ANN GETHING / 20/05/2011 View document
6 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS JAYNE ANN GETHING / 20/05/2011 View document
13 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR JOAN BARKER View document
16 Feb 2011 Annual return made up to 15 February 2011 with full list of shareholders View document
3 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
4 May 2010 Annual return made up to 15 February 2010 with full list of shareholders View document
4 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ABELL / 01/10/2009 View document
5 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
17 Feb 2009 RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS View document
17 Feb 2009 DIRECTOR'S PARTICULARS JOAN BARKER View document
13 Feb 2009 AUDITOR'S RESIGNATION View document
14 Jan 2009 AUDITOR'S RESIGNATION View document
14 May 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
13 Mar 2008 RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS View document
7 Mar 2008 SECRETARY APPOINTED MISS JAYNE ANN GETHING View document
7 Mar 2008 DIRECTOR APPOINTED MISS JAYNE ANN GETHING View document
7 Mar 2008 DIRECTOR APPOINTED MR ANTHONY JOHN TAVERNER View document
7 Mar 2008 SECRETARY RESIGNED DOUGLAS MOFFITT View document
21 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
21 Nov 2007 DIRECTOR RESIGNED View document
1 May 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
9 Mar 2007 RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
1 Aug 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
7 Apr 2006 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 View document
21 Feb 2006 RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS View document
29 Sep 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 View document
5 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 View document
4 Mar 2005 RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
26 Apr 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 View document
27 Feb 2004 RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS View document
27 Jun 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 View document
2 May 2003 DELIVERY EXT'D 3 MTH 30/06/02 View document
4 Mar 2003 RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS View document
29 Mar 2002 RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS View document
14 Dec 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 View document
1 May 2001 NEW DIRECTOR APPOINTED View document
13 Mar 2001 RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
22 Jun 2000 ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/06/01 View document
28 Feb 2000 NEW SECRETARY APPOINTED View document
28 Feb 2000 NEW DIRECTOR APPOINTED View document
28 Feb 2000 NEW DIRECTOR APPOINTED View document
21 Feb 2000 REGISTERED OFFICE CHANGED ON 21/02/00 FROM: KINGSWAY HOUSE 103 KINGSWAY LONDON WC2B 6AW View document
21 Feb 2000 DIRECTOR RESIGNED View document
21 Feb 2000 SECRETARY RESIGNED View document
15 Feb 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document