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8723 LIMITED

Company number 04284322

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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)
19 Nov 2004 288a New director appointed
09 Sep 2004 363s Return made up to 10/09/04; full list of members
03 Feb 2004 AA Accounts for a dormant company made up to 31 March 2003
02 Oct 2003 363s Return made up to 10/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
15 Apr 2003 287 Registered office changed on 15/04/03 from: 21 bedford square london WC1B 3HH
27 Jan 2003 288a New director appointed
27 Jan 2003 88(2)R Ad 10/01/03--------- £ si 99@1=99 £ ic 1/100
27 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jan 2003 225 Accounting reference date shortened from 30/09/03 to 31/03/03
17 Jan 2003 CERTNM Company name changed rowan (reading 3) LIMITED\certificate issued on 17/01/03
13 Dec 2002 363a Return made up to 10/09/02; full list of members
12 Dec 2002 AA Accounts for a dormant company made up to 30 September 2002
09 Dec 2002 288a New secretary appointed
09 Dec 2002 288a New director appointed
09 Dec 2002 288b Secretary resigned
09 Dec 2002 288b Director resigned
10 Sep 2001 NEWINC Incorporation