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COMPANY 1234 LIMITED

Company number 02900140

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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)
12 Apr 2010	AR01	Annual return made up to 2 March 2010 with full list of shareholders	View PDF Annual return made up to 2 March 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Apr 2010	CH01	Director's details changed for Ismo Vaihtamo on 7 April 2010	View PDF Director's details changed for Ismo Vaihtamo on 7 April 2010 - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	CH01	Director's details changed for Jonne Raimo Hankimaa on 7 April 2010	View PDF Director's details changed for Jonne Raimo Hankimaa on 7 April 2010 - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	CH01	Director's details changed for Christopher James Booth on 7 April 2010	View PDF Director's details changed for Christopher James Booth on 7 April 2010 - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	CH01	Director's details changed for Outi Aaltonen on 7 April 2010	View PDF Director's details changed for Outi Aaltonen on 7 April 2010 - link opens in a new window - 2 pages (2 pages)
31 Mar 2010	AD01	Registered office address changed from Siskin Drive Coventry CV3 4FJ on 31 March 2010	View PDF Registered office address changed from Siskin Drive Coventry CV3 4FJ on 31 March 2010 - link opens in a new window - 2 pages (2 pages)
23 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 18 pages (18 pages)
13 Aug 2009	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)
17 Jul 2009	288a	Director appointed alan cyril richardson	View PDF Director appointed alan cyril richardson - link opens in a new window - 2 pages (2 pages)
17 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 1 page (1 page)
10 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest -company business 25/06/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Conflict of interest -company business 25/06/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
10 Jun 2009	288a	Director appointed andrew william stones	View PDF Director appointed andrew william stones - link opens in a new window - 2 pages (2 pages)
12 Mar 2009	363a	Return made up to 02/03/09; full list of members	View PDF Return made up to 02/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
17 Nov 2008	288a	Director appointed jonne raimo hankimaa	View PDF Director appointed jonne raimo hankimaa - link opens in a new window - 2 pages (2 pages)
13 Nov 2008	288b	Appointment terminated director olli vanhanen	View PDF Appointment terminated director olli vanhanen - link opens in a new window - 1 page (1 page)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 17 pages (17 pages)
11 Apr 2008	363s	Return made up to 02/03/08; no change of members	View PDF Return made up to 02/03/08; no change of members - link opens in a new window - 8 pages (8 pages)
03 Mar 2008	288c	Secretary's change of particulars / neil spivey / 28/02/2008	View PDF Secretary's change of particulars / neil spivey / 28/02/2008 - link opens in a new window - 1 page (1 page)
27 Feb 2008	288a	Director appointed christopher james booth	View PDF Director appointed christopher james booth - link opens in a new window - 2 pages (2 pages)
20 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 18 pages (18 pages)
29 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Appoint new dir & sec 06/08/07	View PDF Resolutions RES13 ‐ Appoint new dir & sec 06/08/07 - link opens in a new window - 1 page (1 page)
29 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Aug 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Aug 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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