[email protected] LIMITED


Registered number: 04545022
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Name: [email protected] LIMITED
[email protected] LTD
Address: HOLLINGTON FARM, WOOLTON HILL, NEWBURY, BERKSHIRE, RG20 9XN
Incorporation Date: 2002-09-25

Company status: Active


Free Annual Reports

date name view report
2016-09-30 Financial report - 2016-09-30 view
2016-09-30 Financial report - 2016-09-30 view

Company Documents

date name form type
2017-06-09 30/09/16 TOTAL EXEMPTION FULL AA
2016-06-30 30/09/15 TOTAL EXEMPTION SMALL AA
2016-03-10 DIRECTOR APPOINTED MR STUART PERRIS AP01
2016-09-29 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES CS01
2015-10-22 25/09/15 FULL LIST AR01
2015-06-29 30/09/14 TOTAL EXEMPTION SMALL AA
2014-09-29 25/09/14 FULL LIST AR01
2014-06-27 30/09/13 TOTAL EXEMPTION SMALL AA
2013-06-28 30/09/12 TOTAL EXEMPTION SMALL AA
2013-10-09 25/09/13 FULL LIST AR01
2012-10-22 SECRETARY'S CHANGE OF PARTICULARS / CELIA JOYCE PERRIS / 03/08/2012 CH03
2012-10-22 25/09/12 FULL LIST AR01
2012-06-26 30/09/11 TOTAL EXEMPTION SMALL AA
2012-10-22 DIRECTOR APPOINTED MRS CELIA JOYCE PERRIS AP01
2012-10-22 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JOHN PERRIS / 03/08/2012 CH01
2011-10-13 25/09/11 FULL LIST AR01
2011-07-04 30/09/10 TOTAL EXEMPTION SMALL AA
2010-11-22 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JOHN PERRIS / 01/01/2010 CH01
2010-06-29 30/09/09 TOTAL EXEMPTION SMALL AA
2010-11-22 25/09/10 FULL LIST AR01
2010-11-22 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN PERRIS / 24/09/2010 CH01
2009-02-27 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS 363a
2009-06-29 30/09/08 TOTAL EXEMPTION SMALL AA
2009-11-06 25/09/09 FULL LIST AR01
2008-07-10 30/09/07 TOTAL EXEMPTION SMALL AA
2007-08-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-10-21 RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS 363s
2006-10-10 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS 363s
2006-07-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2005-10-27 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS 363s
2005-05-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2004-04-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2004-09-24 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS 363s
2003-11-07 RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS 363s
2002-09-25 SECRETARY RESIGNED 288b
2002-09-25 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-11-28 AD 25/09/02---------£ SI [email protected]=99£ IC 1/100 88(2)R

Last update: 2017-08-05 15:35:29