04304392 LTD

Company number 04304392

Date	Type	Description	View / Download
05 Apr 2005	287	Registered office changed on 05/04/05 from: bartercard house brooklands close sunbury middlesex TW16 7DY	(1 page)
08 Mar 2005	395	Particulars of mortgage/charge	(4 pages)
10 Feb 2005	363s	Return made up to 15/10/04; full list of members	(13 pages)
23 Dec 2004	AA	Group of companies' accounts made up to 30 June 2004	(24 pages)
12 Oct 2004	363s	Return made up to 15/10/03; full list of members 363(353) ‐ Location of register of members address changed	(12 pages)
09 Sep 2004	288a	New secretary appointed	(2 pages)
09 Sep 2004	288b	Secretary resigned	(1 page)
15 Jul 2004	288c	Director's particulars changed	(1 page)
04 May 2004	225	Accounting reference date extended from 30/04/04 to 30/06/04	(1 page)
15 Apr 2004	288b	Secretary resigned	(1 page)
15 Apr 2004	288a	New secretary appointed	(2 pages)
01 Apr 2004	88(2)R	Ad 31/10/03--------- £ si 260@.2=52 £ ic 1189087/1189139	(2 pages)
01 Apr 2004	353	Location of register of members	(1 page)
01 Apr 2004	287	Registered office changed on 01/04/04 from: 57 london road high wycombe buckinghamshire HP11 1BS	(1 page)
05 Mar 2004	88(2)R	Ad 31/10/03--------- £ si 156@.2=31 £ ic 1189056/1189087	(3 pages)
14 Feb 2004	395	Particulars of mortgage/charge	(4 pages)
09 Feb 2004	288a	New director appointed	(2 pages)
20 Jan 2004	88(2)R	Ad 31/10/03--------- £ si 58787@.2=11757 £ ic 1177299/1189056	(4 pages)
13 Jan 2004	AA	Group of companies' accounts made up to 30 April 2003	(24 pages)
16 Dec 2003	88(3)	Particulars of contract relating to shares	(4 pages)
16 Dec 2003	88(2)R	Ad 27/03/02--------- £ si 42462@.2	(2 pages)
27 Nov 2003	288c	Director's particulars changed	(1 page)
28 Sep 2003	88(2)R	Ad 10/09/03--------- £ si 637@.2=127 £ ic 1177172/1177299	(2 pages)
28 Sep 2003	88(2)R	Ad 17/09/03--------- £ si 493@.2=98 £ ic 1177074/1177172	(2 pages)
17 Sep 2003	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next