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44B LIMITED

Company number 03100530

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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)
13 Sep 2013 CERTNM Company name changed quaranta quattro LIMITED\certificate issued on 13/09/13
  • RES15 ‐ Change company name resolution on 2013-09-10
13 Sep 2013 CONNOT Change of name notice
28 Dec 2012 AA Total exemption small company accounts made up to 29 March 2012
24 Oct 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
13 Dec 2011 AA Total exemption small company accounts made up to 29 March 2011
04 Oct 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
04 Oct 2011 CH01 Director's details changed for Graham Lindsey Stead on 10 September 2011
04 Oct 2011 CH01 Director's details changed for Ana Stead on 10 September 2011
29 Dec 2010 AA Total exemption small company accounts made up to 29 March 2010
06 Oct 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
30 Jan 2010 AA Total exemption small company accounts made up to 29 March 2009
24 Oct 2009 AR01 Annual return made up to 10 September 2009 with full list of shareholders
14 Jan 2009 363a Return made up to 10/09/08; full list of members
18 Sep 2008 225 Accounting reference date extended from 30/09/2008 to 29/03/2009
10 Jul 2008 AA Accounts for a dormant company made up to 30 September 2007
04 Oct 2007 363s Return made up to 10/09/07; full list of members
24 Jul 2007 AA Accounts for a dormant company made up to 30 September 2006
11 Oct 2006 363s Return made up to 10/09/06; full list of members
21 Jul 2006 AA Accounts for a dormant company made up to 30 September 2005
30 Sep 2005 363s Return made up to 10/09/05; full list of members
02 Aug 2005 AA Accounts for a dormant company made up to 30 September 2004
21 Sep 2004 363s Return made up to 10/09/04; full list of members
27 Jul 2004 AA Accounts for a dormant company made up to 30 September 2003
07 Oct 2003 363s Return made up to 10/09/03; full list of members
13 Jul 2003 AA Accounts for a dormant company made up to 30 September 2002