04183652 LIMITED

Company number 04183652

Date	Type	Description	View / Download
02 Feb 2005	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)
29 Nov 2004	88(2)R	Ad 25/03/04--------- £ si 99@1=99 £ ic 201/300	(2 pages)
11 Nov 2004	88(2)R	Ad 25/03/04--------- £ si 100@1=100 £ ic 101/201	(2 pages)
11 Nov 2004	123	Nc inc already adjusted 25/03/04	(1 page)
11 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Nov 2004	88(2)R	Ad 25/03/04--------- £ si 100@1=100 £ ic 1/101	(2 pages)
11 Nov 2004	123	Nc inc already adjusted 25/03/04	(1 page)
11 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Nov 2004	288b	Secretary resigned	(1 page)
11 Nov 2004	288a	New director appointed	(2 pages)
11 Nov 2004	288a	New secretary appointed	(2 pages)
21 Apr 2004	363s	Return made up to 21/03/04; full list of members	(6 pages)
04 Feb 2004	AA	Total exemption small company accounts made up to 31 March 2003	(5 pages)
05 Sep 2003	287	Registered office changed on 05/09/03 from: c/o elliot woolfe & rose premier house 112 station road edgware middlesex HA8 7TT	(1 page)
19 Aug 2003	363s	Return made up to 21/03/03; full list of members	(6 pages)
31 Mar 2003	288c	Director's particulars changed	(1 page)
06 Feb 2003	AA	Total exemption small company accounts made up to 31 March 2002	(5 pages)
19 Apr 2002	363s	Return made up to 21/03/02; full list of members	(6 pages)
21 Feb 2002	395	Particulars of mortgage/charge	(3 pages)
14 Jun 2001	288a	New secretary appointed	(2 pages)
14 Jun 2001	287	Registered office changed on 14/06/01 from: premier house 112 station road edgware middlesex HA8 7WT	(1 page)
25 Apr 2001	288a	New director appointed	(2 pages)
30 Mar 2001	288b	Secretary resigned	(1 page)
30 Mar 2001	288b	Director resigned	(1 page)
21 Mar 2001	NEWINC	Incorporation	(10 pages)