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04180116 LIMITED

Company number 04180116

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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)
28 Apr 2005 363s Return made up to 15/03/05; full list of members
17 Dec 2004 288a New director appointed
14 Dec 2004 AA Total exemption small company accounts made up to 31 August 2004
21 Oct 2004 395 Particulars of mortgage/charge
23 Mar 2004 363s Return made up to 15/03/04; no change of members
23 Dec 2003 AA Total exemption small company accounts made up to 31 August 2003
03 Apr 2003 363s Return made up to 15/03/03; no change of members
14 Jan 2003 AA Total exemption small company accounts made up to 31 August 2002
21 Mar 2002 363s Return made up to 15/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
14 Dec 2001 395 Particulars of mortgage/charge
06 Dec 2001 395 Particulars of mortgage/charge
10 Oct 2001 88(2)R Ad 15/03/01--------- £ si 118@1=118 £ ic 2/120
10 Oct 2001 287 Registered office changed on 10/10/01 from: c/o milne moser 100 high gate kendal cumbria LA9 4HE
10 Oct 2001 288a New director appointed
10 Oct 2001 288a New secretary appointed;new director appointed
10 Oct 2001 225 Accounting reference date extended from 31/03/02 to 31/08/02
26 Apr 2001 288a New secretary appointed
26 Apr 2001 288a New director appointed
26 Apr 2001 288b Director resigned
26 Apr 2001 288b Secretary resigned
15 Mar 2001 NEWINC Incorporation