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B456GH LIMITED

Company number 04130483

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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)
15 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2004 363a Return made up to 22/12/03; full list of members
04 Nov 2003 AA Full accounts made up to 31 December 2002
12 Feb 2003 363a Return made up to 22/12/02; full list of members
12 Feb 2003 288a New secretary appointed
30 Jan 2003 AA Full accounts made up to 31 December 2001
22 Jan 2003 395 Particulars of mortgage/charge
20 Jun 2002 395 Particulars of mortgage/charge
11 Jun 2002 287 Registered office changed on 11/06/02 from: 1ST floor 11 lyon road south wimbledon london SW19 2RL
08 Apr 2002 363a Return made up to 22/12/01; full list of members
30 Jan 2002 395 Particulars of mortgage/charge
23 Jan 2002 288a New secretary appointed
23 Jan 2002 288b Secretary resigned
26 Jan 2001 288b Director resigned
26 Jan 2001 288a New director appointed
22 Dec 2000 NEWINC Incorporation