04021465 LIMITED

Company number 04021465

Date	Type	Description	View / Download
07 Oct 2008	287	Registered office changed on 07/10/2008 from belmont industrial estate durham DH1 1ST	(1 page)
01 Sep 2008	288a	Director appointed stephen william elder	(2 pages)
24 Jun 2008	AA	Full accounts made up to 31 December 2007	(24 pages)
12 Jun 2008	363a	Return made up to 11/06/08; full list of members	(4 pages)
18 Mar 2008	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 29/02/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares	(8 pages)
18 Mar 2008	155(6)a	Declaration of assistance for shares acquisition	(27 pages)
17 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(1 page)
17 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(1 page)
17 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
17 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
10 Mar 2008	288b	Appointment terminated director christopher banks	(1 page)
08 Mar 2008	395	Particulars of a mortgage or charge / charge no: 7	(18 pages)
03 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
29 Feb 2008	288b	Appointment terminated director norman lovell	(1 page)
25 Feb 2008	288b	Appointment terminate, director luit mulder logged form	(1 page)
19 Feb 2008	288b	Director resigned	(1 page)
09 Jan 2008	288a	New director appointed	(2 pages)
23 Oct 2007	288b	Director resigned	(1 page)
23 Oct 2007	288a	New director appointed	(1 page)
17 Oct 2007	AA	Full accounts made up to 31 December 2006	(21 pages)
18 Jul 2007	363s	Return made up to 11/06/07; full list of members	(10 pages)
25 Apr 2007	287	Registered office changed on 25/04/07 from: c/o big thoughts LTD unit 20 the coda centre 189 munster road london SW6 6AW	(1 page)
25 Apr 2007	288a	New director appointed	(2 pages)
25 Apr 2007	288a	New director appointed	(2 pages)
27 Mar 2007	288b	Secretary resigned;director resigned	(1 page)