04018253 LIMITED

Company number 04018253

Date	Type	Description	View / Download
11 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
11 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
03 Jan 2008	288a	New director appointed	(2 pages)
03 Aug 2007	AUD	Auditor's resignation	(1 page)
04 Jul 2007	363s	Return made up to 15/06/07; full list of members	(8 pages)
08 Jun 2007	88(2)R	Ad 19/04/07-11/05/07 £ si 350000@1=350000 £ ic 650000/1000000	(2 pages)
01 Jun 2007	123	Nc inc already adjusted 23/03/07	(1 page)
01 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Mar 2007	288b	Director resigned	(1 page)
19 Jan 2007	88(2)R	Ad 14/12/06--------- £ si 500000@1=500000 £ ic 150000/650000	(2 pages)
19 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Jan 2007	123	£ nc 175000/675000 14/12/06	(1 page)
15 Jan 2007	288a	New director appointed	(2 pages)
28 Dec 2006	288a	New director appointed	(2 pages)
04 Oct 2006	225	Accounting reference date extended from 30/09/06 to 31/12/06	(1 page)
28 Jul 2006	AA	Accounts for a medium company made up to 30 September 2005	(16 pages)
24 Jul 2006	288b	Director resigned	(1 page)
17 Jul 2006	363s	Return made up to 15/06/06; full list of members	(8 pages)
23 Nov 2005	288a	New director appointed	(2 pages)
23 Jun 2005	363s	Return made up to 15/06/05; no change of members	(7 pages)
16 May 2005	AA	Accounts for a medium company made up to 30 September 2004	(15 pages)
02 Dec 2004	287	Registered office changed on 02/12/04 from: 3 prospect place maritime quarter swansea west glamorgan SA1 1QP	(1 page)
30 Sep 2004	395	Particulars of a mortgage or charge / charge no: 5	(3 pages)
28 Jul 2004	AA	Accounts for a medium company made up to 30 September 2003	(15 pages)
23 Jun 2004	363s	Return made up to 15/06/04; no change of members	(7 pages)