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04165042 LIMITED

Company number 04165042

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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)
07 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
10 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
11 Jun 2007	AA	Total exemption small company accounts made up to 28 February 2007	View PDF Total exemption small company accounts made up to 28 February 2007 - link opens in a new window - 5 pages (5 pages)
01 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Mar 2007	363s	Annual return made up to 21/02/07	View PDF Annual return made up to 21/02/07 - link opens in a new window - 8 pages (8 pages)
01 Feb 2007	363s	Annual return made up to 21/02/06	View PDF Annual return made up to 21/02/06 - link opens in a new window - 8 pages (8 pages)
01 Feb 2007	363(288)	Secretary's particulars changed
01 Feb 2007	363(353)	Location of register of members address changed
09 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Jul 2006	AA	Total exemption small company accounts made up to 28 February 2006	View PDF Total exemption small company accounts made up to 28 February 2006 - link opens in a new window - 5 pages (5 pages)
28 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Mar 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Jun 2005	AA	Accounts for a small company made up to 28 February 2005	View PDF Accounts for a small company made up to 28 February 2005 - link opens in a new window - 6 pages (6 pages)
25 May 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 May 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Feb 2005	363s	Annual return made up to 21/02/05	View PDF Annual return made up to 21/02/05 - link opens in a new window - 7 pages (7 pages)
25 Feb 2005	363(353)	Location of register of members address changed
08 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Jun 2004	AA	Full accounts made up to 29 February 2004	View PDF Full accounts made up to 29 February 2004 - link opens in a new window - 10 pages (10 pages)
06 Apr 2004	287	Registered office changed on 06/04/04 from: century house telford avenue crowthorne berkshire RG45 6YS	View PDF Registered office changed on 06/04/04 from: century house telford avenue crowthorne berkshire RG45 6YS - link opens in a new window - 1 page (1 page)
16 Feb 2004	363s	Annual return made up to 21/02/04	View PDF Annual return made up to 21/02/04 - link opens in a new window - 7 pages (7 pages)
16 Feb 2004	363(288)	Director resigned

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