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THE MISSING PART LIMITED

Company number 04295907

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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)
16 Oct 2007 363s Return made up to 28/09/07; full list of members
03 Jul 2007 363s Return made up to 28/09/06; full list of members; amend
18 Jun 2007 AA Total exemption small company accounts made up to 30 November 2006
20 Nov 2006 363s Return made up to 28/09/06; full list of members
23 Mar 2006 AA Total exemption small company accounts made up to 30 November 2005
29 Sep 2005 363s Return made up to 28/09/05; full list of members
22 Jun 2005 CERTNM Company name changed webpuzzle LIMITED\certificate issued on 22/06/05
17 Jan 2005 AA Total exemption small company accounts made up to 30 November 2004
21 Oct 2004 363s Return made up to 28/09/04; full list of members
06 Apr 2004 AA Total exemption small company accounts made up to 30 November 2003
01 Oct 2003 288a New director appointed
01 Oct 2003 88(2)R Ad 01/06/03--------- £ si 99@1
01 Oct 2003 363s Return made up to 28/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Mar 2003 AA Total exemption small company accounts made up to 30 November 2002
31 Oct 2002 363s Return made up to 28/09/02; full list of members
  • 363(287) ‐ Registered office changed on 31/10/02
  • 363(288) ‐ Secretary's particulars changed
31 Oct 2002 288b Secretary resigned
31 Oct 2002 288a New secretary appointed
24 Oct 2002 225 Accounting reference date extended from 30/09/02 to 30/11/02
08 Oct 2002 288b Secretary resigned
08 Oct 2002 287 Registered office changed on 08/10/02 from: ist contact tax suite a 3RD floor clydesdale bank house 33 regent street piccadilly london SW1Y 4ZT
07 Aug 2002 CERTNM Company name changed lex company LIMITED\certificate issued on 07/08/02
28 Mar 2002 287 Registered office changed on 28/03/02 from: 27G throgmorton street london EC2N 2AN
28 Mar 2002 288c Secretary's particulars changed
20 Nov 2001 288a New director appointed
20 Nov 2001 288a New secretary appointed