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LIME WOOD GROUP LIMITED

Company number 03811108

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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)
03 Nov 2009 CH01 Director's details changed for Robin Charles Hutson on 1 October 2009
16 Oct 2009 AA Full accounts made up to 31 December 2007
09 Oct 2009 CH01 Director's details changed for Mr James Arthur Ratcliffe on 1 October 2009
09 Oct 2009 CH03 Secretary's details changed for Martin Howard Stokes on 1 October 2009
23 Jul 2009 CERTNM Company name changed le poussin LIMITED\certificate issued on 25/07/09
16 Jul 2009 363a Return made up to 16/07/09; full list of members
23 Apr 2009 353 Location of register of members
15 Apr 2009 288a Director appointed brian robert foster
14 Apr 2009 288a Director appointed robin charles hutson
09 Apr 2009 288b Appointment terminated secretary caroline aitken
09 Apr 2009 288a Secretary appointed martin howard stokes
09 Apr 2009 88(2) Ad 02/04/09\gbp si 6450@1=6450\gbp ic 3600/10050\
09 Apr 2009 88(2) Ad 02/04/09\gbp si 2600@1=2600\gbp ic 1000/3600\
09 Apr 2009 123 Nc inc already adjusted 29/10/07
09 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Oct 2008 AA Full accounts made up to 28 February 2007
19 Aug 2008 363a Return made up to 16/07/08; full list of members
16 Jul 2008 225 Accounting reference date shortened from 28/02/2008 to 31/12/2007
16 Aug 2007 363a Return made up to 16/07/07; full list of members
15 Aug 2007 288c Director's particulars changed
15 Aug 2007 288c Secretary's particulars changed;director's particulars changed
22 Dec 2006 AA Accounts for a small company made up to 28 February 2006
17 Aug 2006 363a Return made up to 16/07/06; full list of members
21 Dec 2005 AA Accounts for a small company made up to 28 February 2005
09 Nov 2005 363a Return made up to 16/07/05; full list of members