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04131916 LIMITED

Company number 04131916

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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)
24 Jan 2007 288b Secretary resigned
24 Jan 2007 288a New director appointed
24 Jan 2007 288b Director resigned
30 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
16 Jan 2006 363s Return made up to 21/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
14 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
22 Dec 2004 AA Total exemption small company accounts made up to 31 December 2003
13 Dec 2004 363s Return made up to 21/12/04; full list of members
  • 363(287) ‐ Registered office changed on 13/12/04
  • 363(288) ‐ Director's particulars changed
13 Dec 2004 288a New secretary appointed
05 Feb 2004 363s Return made up to 21/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 05/02/04
  • 363(353) ‐ Location of register of members address changed
13 Dec 2003 AA Total exemption small company accounts made up to 31 December 2002
14 Mar 2003 363s Return made up to 21/12/02; full list of members
09 Dec 2002 AA Total exemption small company accounts made up to 31 December 2001
09 Jan 2002 363s Return made up to 21/12/01; full list of members
06 Nov 2001 288c Director's particulars changed
13 Mar 2001 288a New secretary appointed
18 Jan 2001 288a New director appointed
04 Jan 2001 288b Director resigned
21 Dec 2000 NEWINC Incorporation