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04318344 LIMITED

Company number 04318344

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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)
15 Apr 2004 363s Return made up to 07/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
27 Aug 2003 AA Full accounts made up to 31 March 2002
13 May 2003 363s Return made up to 07/11/02; full list of members
09 May 2003 288b Secretary resigned
09 May 2003 288a New secretary appointed
21 Feb 2003 225 Accounting reference date shortened from 30/11/02 to 31/03/02
20 Feb 2003 287 Registered office changed on 20/02/03 from: c/o laytons carmelite 50 victoria embankment blackfriars london EC4Y 0LS
15 Feb 2002 SA Statement of affairs
15 Feb 2002 SA Statement of affairs
15 Feb 2002 88(2)R Ad 22/01/02--------- £ si 10000@1=10000 £ ic 1000000/1010000
15 Feb 2002 88(2)R Ad 18/01/02--------- £ si 999999@1=999999 £ ic 1/1000000
06 Feb 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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06 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2002 288a New director appointed
27 Jan 2002 288a New director appointed
23 Jan 2002 288a New director appointed
23 Jan 2002 288b Director resigned
23 Jan 2002 123 Nc inc already adjusted 16/01/02
23 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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23 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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23 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2002 CERTNM Company name changed mutanderis (424) LIMITED\certificate issued on 16/01/02
07 Nov 2001 NEWINC Incorporation