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DIRECTORS OF CHANGE LIMITED

Company number 04078840

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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)
01 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
08 Nov 2010 DS01 Application to strike the company off the register
26 Oct 2010 AA Total exemption small company accounts made up to 30 September 2010
05 Oct 2010 CH01 Director's details changed for Elise Michelle O Connor on 4 October 2010
04 Oct 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
Statement of capital on 2010-10-04
  • GBP 2
30 Sep 2010 AD03 Register(s) moved to registered inspection location
30 Sep 2010 AD02 Register inspection address has been changed
19 Oct 2009 AA Total exemption small company accounts made up to 30 September 2009
28 Sep 2009 363a Return made up to 27/09/09; full list of members
28 Sep 2009 288b Appointment Terminated Secretary neil warren
20 Apr 2009 287 Registered office changed on 20/04/2009 from 7 fountaine court moor pond piece ampthill bedfordshire MK45 2GQ
23 Oct 2008 AA Total exemption small company accounts made up to 30 September 2008
02 Oct 2008 363a Return made up to 27/09/08; full list of members
29 Dec 2007 AA Total exemption small company accounts made up to 30 September 2007
09 Oct 2007 363s Return made up to 27/09/07; no change of members
09 Oct 2007 363(288) Director's particulars changed
15 Mar 2007 AA Total exemption small company accounts made up to 30 September 2006
10 Oct 2006 363s Return made up to 27/09/06; full list of members
27 Oct 2005 AA Accounts made up to 30 September 2005
03 Oct 2005 363s Return made up to 27/09/05; full list of members
03 Oct 2005 363(288) Director's particulars changed
21 Jan 2005 AA Accounts made up to 30 September 2004
30 Sep 2004 363s Return made up to 27/09/04; full list of members
30 Sep 2004 363(288) Secretary's particulars changed;director's particulars changed