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2468 LIMITED

Company number 03704860

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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)
29 Apr 2009 MISC Memorandum of capital - processed 29/04/09
29 Apr 2009 CAP-SS Solvency statement dated 23/03/09
29 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Share prem a/c cancelled 25/03/2009
04 Feb 2009 363a Return made up to 29/01/09; full list of members
04 Feb 2009 288c Director's change of particulars / howard green / 20/12/2008
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
30 Jan 2008 363a Return made up to 29/01/08; full list of members
17 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
02 Mar 2007 363a Return made up to 29/01/07; full list of members
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
02 Feb 2006 363a Return made up to 29/01/06; full list of members
19 Jan 2006 88(2)R Ad 29/12/05--------- £ si 4293@1=4293 £ ic 4247/8540
13 Jan 2006 123 Nc inc already adjusted 20/12/05
13 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
20 Apr 2005 403a Declaration of satisfaction of mortgage/charge
24 Feb 2005 363s Return made up to 29/01/05; full list of members
29 Oct 2004 395 Particulars of mortgage/charge
26 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
22 Mar 2004 88(2)R Ad 31/12/03--------- £ si 1472@1
22 Mar 2004 363s Return made up to 29/01/04; full list of members
  • 363(287) ‐ Registered office changed on 22/03/04
07 Feb 2004 288b Director resigned
19 Dec 2003 288b Director resigned
22 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
07 Mar 2003 363s Return made up to 29/01/03; full list of members
  • 363(288) ‐ Director's particulars changed