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04021465 LIMITED

Company number 04021465

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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)
27 Mar 2007 288a New director appointed
27 Mar 2007 288a New secretary appointed;new director appointed
23 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Dec 2006 403a Declaration of satisfaction of mortgage/charge
16 Dec 2006 403a Declaration of satisfaction of mortgage/charge
11 Dec 2006 AA Full accounts made up to 31 December 2005
01 Sep 2006 363s Return made up to 11/06/06; full list of members
  • 363(287) ‐ Registered office changed on 01/09/06
28 Apr 2006 AA Full accounts made up to 31 December 2004
02 Jul 2005 363s Return made up to 11/06/05; full list of members
  • 363(287) ‐ Registered office changed on 02/07/05
09 Mar 2005 395 Particulars of mortgage/charge
02 Nov 2004 AA Full accounts made up to 31 December 2003
14 Aug 2004 395 Particulars of mortgage/charge
23 Jun 2004 363s Return made up to 11/06/04; full list of members
  • 363(287) ‐ Registered office changed on 23/06/04
19 Dec 2003 AA Full accounts made up to 31 December 2002
07 Oct 2003 363s Return made up to 26/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 07/10/03
25 Nov 2002 288b Director resigned
16 Oct 2002 395 Particulars of mortgage/charge
10 Sep 2002 AA Full accounts made up to 31 December 2001
29 Jul 2002 363s Return made up to 26/06/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
10 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
28 Jul 2001 363s Return made up to 26/06/01; full list of members
03 Jul 2001 288a New director appointed
03 Jul 2001 288a New director appointed
03 Jul 2001 288a New director appointed