NO LONGER LIMITED

Company number 04251634

Date	Type	Description	View / Download
31 Oct 2006	287	Registered office changed on 31/10/06 from: harforde court foxholes business park john tate road hertford hertfordshire SG13 7NW	(1 page)
22 Aug 2006	288b	Secretary resigned	(1 page)
22 Aug 2006	288a	New secretary appointed	(1 page)
12 May 2006	363s	Return made up to 13/07/05; change of members	(11 pages)
12 May 2006	363(288)	Secretary's particulars changed;director's particulars changed
04 Nov 2005	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
21 Dec 2004	287	Registered office changed on 21/12/04 from: hertfordshire business centre alexander road london colney hertfordshire AL2 1JG	(1 page)
30 Nov 2004	363s	Return made up to 13/07/04; change of members	(13 pages)
10 Nov 2004	AA	Accounts for a small company made up to 31 December 2003	(4 pages)
16 Apr 2004	287	Registered office changed on 16/04/04 from: 11 oldfield road london colney st. Albans hertfordshire AL2 1HZ	(1 page)
02 Sep 2003	88(2)R	Ad 01/06/02-13/07/03 £ si 20000@.1	(5 pages)
02 Sep 2003	363s	Return made up to 13/07/03; full list of members	(11 pages)
31 Jul 2003	AA	Total exemption small company accounts made up to 31 December 2002	(4 pages)
23 May 2003	395	Particulars of mortgage/charge	(3 pages)
26 Nov 2002	363s	Return made up to 13/07/02; full list of members	(7 pages)
29 Jun 2002	225	Accounting reference date extended from 31/07/02 to 31/12/02	(1 page)
25 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
25 Jul 2001	288b	Secretary resigned	(1 page)
13 Jul 2001	NEWINC	Incorporation	(20 pages)