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104206 LIMITED

Company number 00104206

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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)
07 Feb 2009	288b	Appointment terminated secretary christopher scott	View PDF Appointment terminated secretary christopher scott - link opens in a new window - 1 page (1 page)
06 Feb 2009	288b	Appointment terminated director robert mcdonald	View PDF Appointment terminated director robert mcdonald - link opens in a new window - 1 page (1 page)
05 Feb 2009	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 2	View PDF Declaration that part of the property/undertaking: released/ceased /part /charge no 2 - link opens in a new window - 2 pages (2 pages)
28 Jan 2009	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 7 pages (7 pages)
21 Jan 2009	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 28 pages (28 pages)
13 Dec 2008	395	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)
09 Dec 2008	287	Registered office changed on 09/12/2008 from, 242 marylebone road, london, NW1 6JL	View PDF Registered office changed on 09/12/2008 from, 242 marylebone road, london, NW1 6JL - link opens in a new window - 1 page (1 page)
08 Dec 2008	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
24 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
24 Nov 2008	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 - 5 pages (5 pages)
13 Nov 2008	288a	Director appointed robert james mcdonald	View PDF Director appointed robert james mcdonald - link opens in a new window - 38 pages (38 pages)
05 Nov 2008	288a	Director appointed stephen richard johnson	View PDF Director appointed stephen richard johnson - link opens in a new window - 5 pages (5 pages)
05 Nov 2008	288b	Appointment terminated director simon turner	View PDF Appointment terminated director simon turner - link opens in a new window - 1 page (1 page)
05 Nov 2008	288b	Appointment terminated director claire tiney	View PDF Appointment terminated director claire tiney - link opens in a new window - 1 page (1 page)
06 Sep 2008	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
26 Aug 2008	288b	Appointment terminated director trevor bish jones	View PDF Appointment terminated director trevor bish jones - link opens in a new window - 1 page (1 page)
22 Jul 2008	363s	Return made up to 15/06/08; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 15/06/08; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 9 pages (9 pages)
15 Jul 2008	288c	Secretary's change of particulars / christopher scott / 05/07/2008	View PDF Secretary's change of particulars / christopher scott / 05/07/2008 - link opens in a new window - 1 page (1 page)
30 Jun 2008	AA	Full accounts made up to 2 February 2008	View PDF Full accounts made up to 2 February 2008 - link opens in a new window - 22 pages (22 pages)
27 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
07 Mar 2008	288b	Appointment terminated director robin mills	View PDF Appointment terminated director robin mills - link opens in a new window - 1 page (1 page)
07 Mar 2008	288a	Director appointed claire tiney	View PDF Director appointed claire tiney - link opens in a new window - 3 pages (3 pages)
14 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Feb 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
12 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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