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40TUDE LTD

Company number 03093816

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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)
22 Sep 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
26 Aug 2010 AA Full accounts made up to 31 December 2009
31 Oct 2009 AR01 Annual return made up to 22 August 2009 with full list of shareholders
02 Jul 2009 AA Full accounts made up to 31 December 2008
04 Mar 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
04 Mar 2009 53 Application for reregistration from PLC to private
04 Mar 2009 MAR Re-registration of Memorandum and Articles
04 Mar 2009 CERT10 Certificate of re-registration from Public Limited Company to Private
05 Jan 2009 363a Return made up to 22/08/08; no change of members
28 Apr 2008 AA Full accounts made up to 31 December 2007
07 Nov 2007 363s Return made up to 22/08/07; full list of members
21 May 2007 AA Full accounts made up to 31 December 2006
20 Apr 2007 288b Secretary resigned
20 Apr 2007 288a New secretary appointed
10 Apr 2007 363s Return made up to 22/08/06; full list of members; amend
13 Mar 2007 88(2)R Ad 31/01/06--------- £ si 25000@1
05 Jan 2007 288a New director appointed
29 Sep 2006 363s Return made up to 22/08/06; full list of members
18 Aug 2006 88(2)R Ad 30/06/06--------- £ si 400000@1=400000 £ ic 50000/450000
01 Aug 2006 AA Full accounts made up to 31 December 2005
29 Dec 2005 288a New director appointed
12 Sep 2005 363s Return made up to 22/08/05; full list of members
15 Apr 2005 AA Full accounts made up to 31 December 2004
10 Mar 2005 363s Return made up to 22/08/04; full list of members
27 Jul 2004 AA Full accounts made up to 31 December 2003