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51 LIMITED

Company number 04184523

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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)
05 Nov 2006 AA Full accounts made up to 31 December 2005
19 Oct 2006 288b Director resigned
19 Oct 2006 288a New director appointed
21 Sep 2006 288c Director's particulars changed
13 Jun 2006 363s Return made up to 15/05/06; full list of members
05 Apr 2006 AA Full accounts made up to 31 December 2004
08 Jun 2005 363s Return made up to 15/05/05; full list of members
24 Aug 2004 AA Full accounts made up to 31 December 2003
03 Aug 2004 288b Director resigned
03 Aug 2004 288c Director's particulars changed
23 Jun 2004 288c Secretary's particulars changed
16 Jun 2004 288b Director resigned
16 Jun 2004 363s Return made up to 15/05/04; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
24 Feb 2004 288a New director appointed
24 Feb 2004 288b Director resigned
03 Nov 2003 AA Full accounts made up to 31 December 2002
29 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Aug 2003 363s Return made up to 15/05/03; full list of members
24 Aug 2003 288b Director resigned
02 Jul 2003 287 Registered office changed on 02/07/03 from: templar house 81-87 high holborn london WC1V 6NU
13 Jun 2003 288a New director appointed
13 Jun 2003 288a New director appointed
18 May 2003 288b Director resigned