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04056498 LIMITED

Company number 04056498

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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)
09 Mar 2004 288a New director appointed
05 Mar 2004 MEM/ARTS Memorandum and Articles of Association
05 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2004 288a New director appointed
01 Mar 2004 288b Secretary resigned
18 Feb 2004 288b Secretary resigned
18 Feb 2004 288a New director appointed
18 Feb 2004 288b Director resigned
18 Feb 2004 287 Registered office changed on 18/02/04 from: carmelite 50 victoria embankment london EC4Y 0DX
08 Feb 2004 288a New director appointed
08 Feb 2004 288a New director appointed
08 Feb 2004 288a New director appointed
08 Feb 2004 288a New director appointed
08 Feb 2004 288a New director appointed
08 Feb 2004 288a New secretary appointed;new director appointed
01 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of auditors 08/09/03
01 Nov 2003 AUD Auditor's resignation
01 Nov 2003 AA Full accounts made up to 31 December 2002
03 Sep 2003 363a Return made up to 21/08/03; full list of members
03 Sep 2003 288c Secretary's particulars changed;director's particulars changed
03 Oct 2002 AA Full accounts made up to 31 December 2001
13 Sep 2002 363a Return made up to 21/08/02; full list of members
13 Aug 2002 288a New secretary appointed
07 Jun 2002 244 Delivery ext'd 3 mth 31/12/01
03 Oct 2001 288a New director appointed