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500 LIMITED

Company number 06064445

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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)
14 Feb 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
14 Feb 2013 CH01 Director's details changed for Mr Jonathan Charles Rodwell on 13 February 2013
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 1
27 Jan 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
27 Jan 2012 AD01 Registered office address changed from 5B George Street St. Albans Hertfordshire AL3 4ER on 27 January 2012
27 Jan 2012 CH03 Secretary's details changed for Christina Maria Rodwell on 27 January 2012
27 Jan 2012 CH01 Director's details changed for Sean Martin Ryan on 27 January 2012
27 Jan 2012 CH03 Secretary's details changed for Susanna Ward Ryan on 27 January 2012
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Apr 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
22 Mar 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
17 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Feb 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
19 Feb 2010 CH01 Director's details changed for Jonathan Charles Rodwell on 24 January 2010
19 Feb 2010 CH01 Director's details changed for Sean Martin Ryan on 24 January 2010
25 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
09 Feb 2009 363a Return made up to 24/01/09; full list of members
19 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
11 Feb 2008 363a Return made up to 24/01/08; full list of members
11 Feb 2008 288c Secretary's particulars changed
11 Feb 2008 288c Director's particulars changed
17 Jan 2008 225 Accounting reference date extended from 31/01/08 to 31/03/08
17 Jan 2008 287 Registered office changed on 17/01/08 from: 72 london road st. Albans hertfordshire AL1 1NS
30 Oct 2007 MEM/ARTS Memorandum and Articles of Association