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FORTY FIRST COMPANY LIMITED

Company number 03492230

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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)
10 Oct 2005 288b Director resigned
23 Apr 2005 395 Particulars of mortgage/charge
24 Feb 2005 287 Registered office changed on 24/02/05 from: 96 wilderspool causeway warrington cheshire WA4 6PU
14 Jan 2005 363s Return made up to 10/01/05; full list of members
24 Nov 2004 AUD Auditor's resignation
24 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Nov 2004 288a New secretary appointed
24 Nov 2004 288a New director appointed
24 Nov 2004 288b Secretary resigned;director resigned
24 Nov 2004 288b Director resigned
24 Nov 2004 288b Director resigned
05 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
15 Jul 2004 288b Director resigned
09 Mar 2004 363s Return made up to 14/01/04; full list of members; amend
28 Jan 2004 363s Return made up to 14/01/04; full list of members
  • 363(287) ‐ Registered office changed on 28/01/04
09 Aug 2003 AA Accounts for a small company made up to 31 March 2003
21 Feb 2003 363s Return made up to 14/01/03; full list of members
03 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
02 Jun 2002 288a New director appointed
02 Jun 2002 288a New director appointed
21 Jan 2002 363s Return made up to 14/01/02; full list of members
11 Jan 2002 AA Partial exemption accounts made up to 31 March 2001
20 Jan 2001 363s Return made up to 14/01/01; full list of members
05 Sep 2000 AA Accounts for a small company made up to 31 March 2000
14 Jan 2000 363s Return made up to 14/01/00; full list of members