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FOURTY TWO IT CONSULTING AND ORGANIZATION LTD

Company number 04309039

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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)
02 Apr 2008 287 Registered office changed on 02/04/2008 from 88 high street killamarsh sheffield S21 1BX
12 Mar 2008 AA Accounts for a dormant company made up to 31 December 2007
27 Nov 2007 363a Return made up to 23/10/07; full list of members
23 Mar 2007 AA Accounts for a dormant company made up to 31 December 2006
13 Nov 2006 363a Return made up to 23/10/06; full list of members
13 Nov 2006 288c Director's particulars changed
13 Nov 2006 288c Secretary's particulars changed
28 Feb 2006 AA Accounts for a dormant company made up to 31 December 2005
28 Dec 2005 287 Registered office changed on 28/12/05 from: 4 queen anne terrace sovereign court london E1W 3HH
03 Nov 2005 363s Return made up to 23/10/05; full list of members
10 Mar 2005 288b Secretary resigned
31 Jan 2005 288a New secretary appointed
31 Jan 2005 AA Accounts for a dormant company made up to 31 December 2004
29 Oct 2004 363s Return made up to 23/10/04; full list of members
07 Apr 2004 AA Accounts for a dormant company made up to 31 December 2003
12 Nov 2003 363s Return made up to 23/10/03; full list of members
25 Feb 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
25 Feb 2003 AA Accounts for a dormant company made up to 31 December 2002
21 Feb 2003 288b Director resigned
07 Feb 2003 288a New director appointed
13 Jan 2003 CERTNM Company name changed purplestone LTD\certificate issued on 13/01/03
07 Nov 2002 363s Return made up to 23/10/02; full list of members
25 Oct 2002 225 Accounting reference date extended from 31/10/02 to 31/12/02
23 Oct 2001 NEWINC Incorporation