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GET NOTICED LIMITED

Company number 04292267

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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)
08 May 2008 88(2) Ad 28/11/07\gbp si 3632@1=3632\gbp ic 1/3633\
02 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
26 Oct 2007 363a Return made up to 24/09/07; full list of members
25 May 2007 123 Nc inc already adjusted 09/10/06
25 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Nov 2006 288c Director's particulars changed
17 Nov 2006 AA Accounts made up to 28 February 2006
13 Oct 2006 363s Return made up to 24/09/06; full list of members
06 Apr 2006 288a New director appointed
06 Apr 2006 288a New director appointed
23 Mar 2006 395 Particulars of mortgage/charge
03 Feb 2006 288a New director appointed
13 Dec 2005 AA Accounts made up to 28 February 2004
30 Nov 2005 AA Accounts made up to 28 February 2005
01 Nov 2005 363s Return made up to 24/09/05; full list of members
04 Oct 2004 363s Return made up to 24/09/04; full list of members
02 Oct 2003 363s Return made up to 24/09/03; full list of members
04 Jun 2003 AA Accounts made up to 28 February 2003
02 Oct 2002 225 Accounting reference date extended from 30/09/02 to 28/02/03
02 Oct 2002 363s Return made up to 24/09/02; full list of members
  • 363(287) ‐ Registered office changed on 02/10/02
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
02 Oct 2002 288a New director appointed
02 Oct 2002 288a New secretary appointed
10 Oct 2001 CERTNM Company name changed marplace (number 542) LIMITED\certificate issued on 10/10/01
24 Sep 2001 NEWINC Incorporation