07455659 LIMITED

Company number 07455659

Date	Type	Description	View / Download
21 Apr 2016	AP03	Appointment of Mrs Helen Barbara Elizabeth Orlic as a secretary on 26 February 2016	(2 pages)
21 Apr 2016	TM02	Termination of appointment of John William Cashman as a secretary on 26 February 2016	(1 page)
21 Apr 2016	TM02	Termination of appointment of John William Cashman as a secretary on 26 February 2016	(1 page)
21 Apr 2016	AP01	Appointment of Mrs Helen Barbara Elizabeth Orlic as a director on 26 February 2016	(2 pages)
01 Oct 2015	AR01	Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 100	(7 pages)
30 Jul 2015	AA	Accounts for a small company made up to 31 March 2015	(6 pages)
10 Jul 2015	AP01	Appointment of Ms Mary Bernadette Speight as a director on 3 July 2015	(2 pages)
05 Mar 2015	TM01	Termination of appointment of Stephen Shaw as a director on 20 February 2015	(1 page)
10 Sep 2014	AR01	Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 100	(7 pages)
08 Jul 2014	AA	Accounts for a small company made up to 31 March 2014	(6 pages)
10 Sep 2013	AR01	Annual return made up to 9 September 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 100	(7 pages)
31 Jul 2013	AA	Accounts for a small company made up to 31 March 2013	(6 pages)
23 Jul 2013	AP01	Appointment of Mr William Michael Cran as a director	(2 pages)
04 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(7 pages)
24 Jul 2012	AA	Accounts for a small company made up to 31 March 2012	(6 pages)
12 Dec 2011	CH01	Director's details changed for Dr Michael Sills on 12 December 2011	(2 pages)
12 Dec 2011	CH01	Director's details changed for Mr John William Cashman on 12 December 2011	(2 pages)
12 Dec 2011	CH01	Director's details changed for Mr Simon John Cale on 12 December 2011	(2 pages)
09 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(6 pages)
09 Dec 2011	CH01	Director's details changed for Philip Richard Longworth on 24 November 2011	(2 pages)
09 Dec 2011	CH03	Secretary's details changed for John William Cashman on 24 November 2011	(1 page)
05 Aug 2011	AP01	Appointment of Mr Stephen Shaw as a director	(3 pages)
29 Jun 2011	AA	Total exemption small company accounts made up to 31 March 2011	(1 page)
17 Jan 2011	AP03	Appointment of John William Cashman as a secretary	(3 pages)
17 Jan 2011	TM01	Termination of appointment of Helen Hilton as a director	(2 pages)