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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)
26 Feb 2003	123	Nc inc already adjusted 21/05/02	View PDF Nc inc already adjusted 21/05/02 - link opens in a new window - 1 page (1 page)
04 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
16 Jan 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
04 Aug 2002	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
04 Aug 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Mar 2002	AA	Total exemption full accounts made up to 31 December 2001	View PDF Total exemption full accounts made up to 31 December 2001 - link opens in a new window - 9 pages (9 pages)
11 Feb 2002	363s	Return made up to 29/01/02; full list of members	View PDF Return made up to 29/01/02; full list of members - link opens in a new window - 6 pages (6 pages)
03 Nov 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 10 pages (10 pages)
07 Aug 2001	287	Registered office changed on 07/08/01 from: bourne end mills upper bourne end lan, hemel hempstead hertfordshire HP1 2UJ	View PDF Registered office changed on 07/08/01 from: bourne end mills upper bourne end lan, hemel hempstead hertfordshire HP1 2UJ - link opens in a new window - 1 page (1 page)
21 Feb 2001	363s	Return made up to 29/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 29/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
30 Oct 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 8 pages (8 pages)
05 Jul 2000	363s	Return made up to 29/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 29/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
05 Jul 2000	225	Accounting reference date shortened from 31/01/00 to 31/12/99	View PDF Accounting reference date shortened from 31/01/00 to 31/12/99 - link opens in a new window - 1 page (1 page)
26 Mar 1999	88(2)R	Ad 29/01/99--------- £ si 998@1=998 £ ic 2/1000	View PDF Ad 29/01/99--------- £ si 998@1=998 £ ic 2/1000 - link opens in a new window - 2 pages (2 pages)
29 Jan 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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