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04200658 LIMITED

Company number 04200658

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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)
21 Jul 2008 363s Return made up to 17/04/04; full list of members; amend
09 Jul 2008 88(2) Capitals not rolled up
07 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
26 Jun 2007 AA Total exemption small company accounts made up to 30 September 2006
04 Jun 2007 363s Return made up to 17/04/07; full list of members
20 Jun 2006 AA Total exemption small company accounts made up to 30 September 2005
18 May 2006 363s Return made up to 17/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 May 2006 395 Particulars of mortgage/charge
10 Jun 2005 AA Total exemption full accounts made up to 30 September 2004
03 May 2005 363s Return made up to 17/04/05; full list of members
15 Jul 2004 AA Total exemption full accounts made up to 30 September 2003
17 May 2004 363s Return made up to 17/04/04; full list of members
27 Jun 2003 363s Return made up to 17/04/03; full list of members
19 Feb 2003 287 Registered office changed on 19/02/03 from: 2 ash lane hale cheshire WA15 8PQ
19 Feb 2003 AA Total exemption full accounts made up to 30 September 2002
14 Jun 2002 363s Return made up to 17/04/02; full list of members
01 Jun 2002 88(2)R Ad 01/05/02--------- £ si 998@1=998 £ ic 2/1000
20 Feb 2002 225 Accounting reference date extended from 30/04/02 to 30/09/02
09 Oct 2001 287 Registered office changed on 09/10/01 from: c/o uk companyshop LIMITED the sheilling bank lane abberley worcestershire WR6 6BQ
20 Sep 2001 395 Particulars of mortgage/charge
18 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 May 2001 288a New director appointed
15 May 2001 288a New secretary appointed;new director appointed
27 Apr 2001 MEM/ARTS Memorandum and Articles of Association
26 Apr 2001 288b Secretary resigned