04193469 LIMITED

Company number 04193469

Date	Type	Description	View / Download
09 Aug 2005	288a	New secretary appointed	(2 pages)
15 Apr 2005	288a	New director appointed	(3 pages)
12 Apr 2005	288b	Director resigned	(1 page)
12 Apr 2005	288b	Director resigned	(1 page)
03 Dec 2004	AA	Accounts for a small company made up to 31 January 2004	(5 pages)
31 Aug 2004	AA	Accounts for a small company made up to 30 April 2003	(6 pages)
31 Aug 2004	225	Accounting reference date shortened from 30/04/04 to 31/01/04	(1 page)
23 Apr 2004	363s	Return made up to 03/04/04; full list of members	(9 pages)
05 Mar 2004	288b	Secretary resigned	(1 page)
05 Mar 2004	288a	New secretary appointed	(1 page)
23 Jul 2003	287	Registered office changed on 23/07/03 from: acre house 11-15 william road london NW1 3ER	(1 page)
29 May 2003	288b	Secretary resigned	(1 page)
29 May 2003	288b	Secretary resigned;director resigned	(1 page)
29 May 2003	288b	Director resigned	(1 page)
29 May 2003	288b	Director resigned	(1 page)
19 May 2003	288a	New secretary appointed;new director appointed	(3 pages)
19 May 2003	288a	New director appointed	(2 pages)
16 May 2003	CERTNM	Company name changed hollybush harvest LIMITED\certificate issued on 16/05/03	(2 pages)
31 Mar 2003	88(2)R	Ad 08/06/01--------- £ si 999@1	(3 pages)
05 Mar 2003	AA	Total exemption full accounts made up to 30 April 2002	(8 pages)
17 Dec 2002	288a	New secretary appointed	(2 pages)
03 Jul 2002	363a	Return made up to 03/04/02; full list of members	(8 pages)
27 May 2002	88(2)R	Ad 08/06/01--------- £ si 1000@1=1000 £ ic 1/1001	(3 pages)
31 Jan 2002	395	Particulars of mortgage/charge	(4 pages)
29 May 2001	288b	Director resigned	(1 page)

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