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4092475 LTD

Company number 04092475

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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)
14 Mar 2008	288b	Appointment Terminated Director stephen alexander	View PDF Appointment Terminated Director stephen alexander - link opens in a new window - 1 page (1 page)
12 Mar 2008	287	Registered office changed on 12/03/2008 from 80 cannon street 80 cannon street, london EC4N 6HL	View PDF Registered office changed on 12/03/2008 from 80 cannon street 80 cannon street, london EC4N 6HL - link opens in a new window - 1 page (1 page)
11 Mar 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
05 Mar 2008	RESOLUTIONS	Resolutions RES13 ‐ Removal of directors in acc sect 168 27/02/2008	View PDF Resolutions RES13 ‐ Removal of directors in acc sect 168 27/02/2008 - link opens in a new window - 3 pages (3 pages)
29 Feb 2008	288c	Director's Change of Particulars / stephen alexander / 25/02/2008 / HouseName/Number was: 11, now: flat 4 15; Street was: bentley way, now: langland gardens; Area was: , now: hampstead; Post Town was: stanmore, now: london; Region was: middlesex, now: ; Post Code was: HA7 3RR, now: NW3 6QE	View PDF Director's Change of Particulars / stephen alexander / 25/02/2008 / HouseName/Number was: 11, now: flat 4 15; Street was: bentley way, now: langland gardens; Area was: , now: hampstead; Post Town was: stanmore, now: london; Region was: middlesex, now: ; Post Code was: HA7 3RR, now: NW3 6QE - link opens in a new window - 1 page (1 page)
29 Feb 2008	CERTNM	Company name changed brooklands stockbrokers LIMITED\certificate issued on 29/02/08	View PDF Company name changed brooklands stockbrokers LIMITED\certificate issued on 29/02/08 - link opens in a new window - 2 pages (2 pages)
07 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Oct 2007	287	Registered office changed on 11/10/07 from: c/o atlantic law LLP one great cumberland place london W1H 7AL	View PDF Registered office changed on 11/10/07 from: c/o atlantic law LLP one great cumberland place london W1H 7AL - link opens in a new window - 1 page (1 page)
09 Oct 2007	CERTNM	Company name changed navigator corporate finance limi ted\certificate issued on 09/10/07	View PDF Company name changed navigator corporate finance limi ted\certificate issued on 09/10/07 - link opens in a new window - 2 pages (2 pages)
01 Oct 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
28 Sep 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Sep 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Sep 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
03 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Appoint 2 new dirs 13/08/07	View PDF Resolutions RES13 ‐ Appoint 2 new dirs 13/08/07 - link opens in a new window - 1 page (1 page)
03 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Aug 2007	363a	Return made up to 18/10/06; full list of members	View PDF Return made up to 18/10/06; full list of members - link opens in a new window - 2 pages (2 pages)
30 Aug 2007	287	Registered office changed on 30/08/07 from: c/o atlantic law LLP one great cumberland place london W1H 7AL	View PDF Registered office changed on 30/08/07 from: c/o atlantic law LLP one great cumberland place london W1H 7AL - link opens in a new window - 1 page (1 page)
30 Aug 2007	287	Registered office changed on 30/08/07 from: c/o stringer saul 17 hanover square london W1S 1HU	View PDF Registered office changed on 30/08/07 from: c/o stringer saul 17 hanover square london W1S 1HU - link opens in a new window - 1 page (1 page)
01 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Aug 2007	AA	Full accounts made up to 30 June 2006	View PDF Full accounts made up to 30 June 2006 - link opens in a new window - 10 pages (10 pages)
24 Apr 2006	AA	Full accounts made up to 30 June 2005	View PDF Full accounts made up to 30 June 2005 - link opens in a new window - 11 pages (11 pages)
01 Nov 2005	363s	Return made up to 18/10/05; full list of members	View PDF Return made up to 18/10/05; full list of members - link opens in a new window - 7 pages (7 pages)
05 Aug 2005	AA	Full accounts made up to 30 June 2004	View PDF Full accounts made up to 30 June 2004 - link opens in a new window - 11 pages (11 pages)

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