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04117902 LIMITED

Company number 04117902

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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 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
26 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
04 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
31 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
29 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
29 Dec 2009 CH01 Director's details changed for Fiona Clark on 28 December 2009
29 Dec 2009 CH01 Director's details changed for Michael Clark on 28 December 2009
30 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
01 Dec 2008 363a Return made up to 30/11/08; full list of members
02 Oct 2008 AA Total exemption small company accounts made up to 30 November 2007
08 Jan 2008 363a Return made up to 30/11/07; full list of members
25 Oct 2007 AA Total exemption small company accounts made up to 30 November 2006
28 Dec 2006 363a Return made up to 30/11/06; full list of members
04 Oct 2006 AA Total exemption small company accounts made up to 30 November 2005
04 Jul 2006 288a New director appointed
16 Jan 2006 363a Return made up to 30/11/05; full list of members
03 Oct 2005 AA Total exemption small company accounts made up to 30 November 2004
17 Dec 2004 363s Return made up to 30/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
06 Oct 2004 AA Total exemption small company accounts made up to 30 November 2003
26 Apr 2004 288c Secretary's particulars changed
26 Apr 2004 287 Registered office changed on 26/04/04 from: 15 lydney close london SW19 6JN
23 Dec 2003 363s Return made up to 30/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
28 Sep 2003 AA Total exemption small company accounts made up to 30 November 2002
06 Dec 2002 363s Return made up to 30/11/02; full list of members
30 Aug 2002 AA Total exemption small company accounts made up to 30 November 2001