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P137 LIMITED

Company number 04104011

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 59,570
07 Oct 2013 AA Full accounts made up to 31 March 2013
02 Sep 2013 TM01 Termination of appointment of Antony Van Der Hoorn as a director
30 Aug 2013 AP01 Appointment of Richard John Learmont as a director
29 Jul 2013 CH01 Director's details changed for Mr Martyn Stephen Burke on 3 May 2013
23 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 5
16 Apr 2013 MG06 Particulars of a charge subject to which a property has been acquired / charge no: 4
16 Apr 2013 MG06 Particulars of a charge subject to which a property has been acquired / charge no: 3
06 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
23 Oct 2012 AP01 Appointment of Vincent John Prior as a director
23 Oct 2012 TM01 Termination of appointment of John Birch as a director
02 Oct 2012 AA Full accounts made up to 31 March 2012
25 Jul 2012 TM01 Termination of appointment of Richard Fleming as a director
12 Jun 2012 AP01 Appointment of Antony John Van Der Hoorn as a director
11 Jun 2012 TM01 Termination of appointment of Richard Fleming as a director
07 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
04 Nov 2011 TM01 Termination of appointment of Charles Maudsley as a director
04 Nov 2011 TM01 Termination of appointment of John Rogers as a director
04 Nov 2011 TM01 Termination of appointment of Christopher Forshaw as a director
04 Oct 2011 AA Full accounts made up to 31 March 2011
05 Aug 2011 AP01 Appointment of Hursh Shah as a director
02 Dec 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
08 Oct 2010 AA Full accounts made up to 31 March 2010
07 Sep 2010 TM01 Termination of appointment of Peter Clarke as a director
25 Aug 2010 CH01 Director's details changed for Mr Simon Geoffrey Carter on 19 August 2010