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04108657 LIMITED

Company number 04108657

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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)
13 Sep 2005 288a New secretary appointed
10 Mar 2005 AA Total exemption full accounts made up to 31 January 2004
16 Nov 2004 363s Return made up to 06/11/04; full list of members
04 Feb 2004 AA Total exemption full accounts made up to 31 January 2003
27 Nov 2003 363s Return made up to 16/11/03; full list of members
22 Nov 2002 363s Return made up to 16/11/02; full list of members
28 Oct 2002 AA Total exemption full accounts made up to 31 January 2002
13 May 2002 288a New director appointed
13 May 2002 288a New secretary appointed
13 May 2002 288b Director resigned
13 May 2002 288b Secretary resigned
22 Nov 2001 363s Return made up to 16/11/01; full list of members
  • 363(287) ‐ Registered office changed on 22/11/01
27 Jul 2001 288c Secretary's particulars changed
21 May 2001 288a New director appointed
03 May 2001 288b Director resigned
13 Apr 2001 288a New director appointed
05 Apr 2001 225 Accounting reference date extended from 30/11/01 to 31/01/02
05 Apr 2001 88(2)R Ad 31/12/00--------- £ si 98@1=98 £ ic 2/100
05 Apr 2001 288a New secretary appointed
21 Nov 2000 288b Director resigned
21 Nov 2000 288b Secretary resigned
21 Nov 2000 287 Registered office changed on 21/11/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
16 Nov 2000 NEWINC Incorporation