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LAW 2457 LIMITED

Company number 04747563

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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)
06 Sep 2007 288b Director resigned
06 Sep 2007 288b Director resigned
06 Sep 2007 288b Director resigned
21 May 2007 363s Return made up to 29/04/07; full list of members
01 May 2007 288b Director resigned
19 Oct 2006 AA Group of companies' accounts made up to 31 March 2006
12 May 2006 363s Return made up to 29/04/06; full list of members
14 Dec 2005 AUD Auditor's resignation
22 Nov 2005 AA Group of companies' accounts made up to 31 March 2005
06 May 2005 363s Return made up to 29/04/05; full list of members
10 Nov 2004 AA Group of companies' accounts made up to 31 March 2004
26 May 2004 363s Return made up to 29/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
20 Feb 2004 225 Accounting reference date shortened from 30/04/04 to 31/03/04
02 Oct 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Oct 2003 169 £ ic 276550/269551 17/09/03 £ sr 27998@.25=6999
09 Sep 2003 CERTNM Company name changed law 2402 LIMITED\certificate issued on 09/09/03
23 Jul 2003 SA Statement of affairs
23 Jul 2003 88(2)R Ad 09/06/03--------- £ si 1106199@.25=276549 £ ic 1/276550
11 Jul 2003 288a New director appointed
11 Jul 2003 288a New director appointed
11 Jul 2003 288a New director appointed
11 Jul 2003 288a New director appointed
11 Jul 2003 288a New director appointed
13 May 2003 123 Nc inc already adjusted 06/05/03
13 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 06/05/03