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LAST MINUTE CASH LIMITED

Company number 04515420

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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)
23 Aug 2011	AR01	Annual return made up to 20 August 2011 with full list of shareholders	View PDF Annual return made up to 20 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 3 pages (3 pages)
06 Sep 2010	AR01	Annual return made up to 20 August 2010 with full list of shareholders	View PDF Annual return made up to 20 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Sep 2010	CH01	Director's details changed for Peter Robert Johnson on 20 August 2010	View PDF Director's details changed for Peter Robert Johnson on 20 August 2010 - link opens in a new window - 2 pages (2 pages)
06 Sep 2010	CH01	Director's details changed for Mr Christopher Houghton on 20 August 2010	View PDF Director's details changed for Mr Christopher Houghton on 20 August 2010 - link opens in a new window - 2 pages (2 pages)
06 Sep 2010	CH04	Secretary's details changed for Park Group Secretaries Ltd on 20 August 2010	View PDF Secretary's details changed for Park Group Secretaries Ltd on 20 August 2010 - link opens in a new window - 2 pages (2 pages)
30 Dec 2009	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 3 pages (3 pages)
26 Aug 2009	363a	Return made up to 20/08/09; full list of members	View PDF Return made up to 20/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
21 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	View PDF Accounts for a dormant company made up to 31 March 2008 - link opens in a new window - 3 pages (3 pages)
20 Aug 2008	363a	Return made up to 20/08/08; full list of members	View PDF Return made up to 20/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
29 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	View PDF Accounts for a dormant company made up to 31 March 2007 - link opens in a new window - 3 pages (3 pages)
05 Oct 2007	363s	Return made up to 20/08/07; no change of members	View PDF Return made up to 20/08/07; no change of members - link opens in a new window - 7 pages (7 pages)
06 Feb 2007	AA	Accounts for a dormant company made up to 31 March 2006	View PDF Accounts for a dormant company made up to 31 March 2006 - link opens in a new window - 3 pages (3 pages)
20 Sep 2006	363s	Return made up to 20/08/06; full list of members	View PDF Return made up to 20/08/06; full list of members - link opens in a new window - 7 pages (7 pages)
02 Feb 2006	AA	Accounts for a dormant company made up to 31 March 2005	View PDF Accounts for a dormant company made up to 31 March 2005 - link opens in a new window - 3 pages (3 pages)
18 Oct 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
18 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
02 Sep 2005	363s	Return made up to 20/08/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 20/08/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
31 Aug 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Feb 2005	AA	Accounts for a dormant company made up to 31 March 2004	View PDF Accounts for a dormant company made up to 31 March 2004 - link opens in a new window - 3 pages (3 pages)
31 Aug 2004	363s	Return made up to 20/08/04; full list of members	View PDF Return made up to 20/08/04; full list of members - link opens in a new window - 7 pages (7 pages)
09 Dec 2003	AA	Accounts for a dormant company made up to 31 March 2003	View PDF Accounts for a dormant company made up to 31 March 2003 - link opens in a new window - 3 pages (3 pages)
20 Sep 2003	363s	Return made up to 20/08/03; full list of members	View PDF Return made up to 20/08/03; full list of members - link opens in a new window - 7 pages (7 pages)
13 Sep 2002	225	Accounting reference date shortened from 31/08/03 to 31/03/03	View PDF Accounting reference date shortened from 31/08/03 to 31/03/03 - link opens in a new window - 1 page (1 page)
21 Aug 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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