04232071 LIMITED

Company number 04232071

Date	Type	Description	View / Download
02 Apr 2008	287	Registered office changed on 02/04/2008 from 21 navigation business village navigation way preston lancashire PR2 2YP	(1 page)
17 Mar 2008	287	Registered office changed on 17/03/2008 from 416 blackpool road ashton on ribble preston lancashire PR2 2DX	(1 page)
10 Jan 2008	363a	Return made up to 11/06/07; full list of members	(3 pages)
05 Dec 2007	225	Accounting reference date extended from 30/06/07 to 31/12/07	(1 page)
28 Nov 2007	288a	New secretary appointed	(1 page)
07 Nov 2007	288b	Secretary resigned	(2 pages)
16 Aug 2007	288a	New director appointed	(2 pages)
18 Jun 2007	123	Nc inc already adjusted 23/04/07	(2 pages)
30 May 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
30 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
29 May 2007	122	Conve 23/04/07	(1 page)
29 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
29 May 2007	88(2)R	Ad 11/10/01--------- £ si 1@1	(2 pages)
29 May 2007	88(2)R	Ad 23/04/07--------- £ si 2100000@1=2100000 £ ic 100/2100100	(2 pages)
29 May 2007	288a	New director appointed	(2 pages)
29 May 2007	288a	New director appointed	(2 pages)
29 May 2007	88(2)R	Ad 23/04/07--------- £ si 98@1=98 £ ic 2/100	(2 pages)
14 Mar 2007	AA	Total exemption small company accounts made up to 30 June 2006	(6 pages)
22 Nov 2006	288b	Director resigned	(1 page)
08 Aug 2006	363a	Return made up to 11/06/06; full list of members	(2 pages)
22 Dec 2005	AA	Accounts for a dormant company made up to 30 June 2005	(1 page)
08 Nov 2005	288a	New director appointed	(2 pages)
28 Jun 2005	363s	Return made up to 11/06/05; full list of members	(2 pages)