04487961 LIMITED

Company number 04487961

Date	Type	Description	View / Download
03 Sep 2007	363a	Return made up to 17/07/07; full list of members	(2 pages)
23 Apr 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
12 Apr 2007	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
12 Apr 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
12 Apr 2007	53	Application for reregistration from PLC to private	(1 page)
12 Apr 2007	MAR	Re-registration of Memorandum and Articles	(16 pages)
12 Apr 2007	122	S-div 09/03/07	(1 page)
02 Aug 2006	288c	Director's particulars changed	(1 page)
01 Aug 2006	363a	Return made up to 17/07/06; full list of members	(2 pages)
12 Apr 2006	288a	New director appointed	(2 pages)
10 Apr 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
11 Aug 2005	363a	Return made up to 17/07/05; full list of members	(3 pages)
11 Aug 2005	353	Location of register of members	(1 page)
13 Apr 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
02 Nov 2004	288c	Director's particulars changed	(1 page)
02 Nov 2004	363a	Return made up to 17/07/04; no change of members; amend	(6 pages)
31 Aug 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
17 Aug 2004	363s	Return made up to 17/07/04; full list of members 363(287) ‐ Registered office changed on 17/08/04	(6 pages)
10 Jun 2004	288b	Director resigned	(1 page)
10 Jun 2004	288b	Director resigned	(1 page)
28 May 2004	288a	New director appointed	(2 pages)
08 Apr 2004	288a	New director appointed	(2 pages)
08 Apr 2004	288a	New director appointed	(2 pages)
07 Apr 2004	288a	New secretary appointed	(2 pages)
07 Apr 2004	288b	Secretary resigned	(1 page)