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MIDSHIRES NUMBER FOUR LIMITED

Company number 04348884

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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 Jan 2008 287 Registered office changed on 02/01/08 from: the auction house, station approach, bourne end, buckinghamshire SL8 5QH
05 Dec 2007 225 Accounting reference date shortened from 31/05/08 to 30/11/07
20 Nov 2007 AA Full accounts made up to 31 May 2007
03 Oct 2007 288c Director's particulars changed
12 Apr 2007 288c Director's particulars changed
29 Jan 2007 363a Return made up to 08/01/07; full list of members
16 Nov 2006 AA Full accounts made up to 31 May 2006
15 Mar 2006 363s Return made up to 08/01/06; full list of members
17 Feb 2006 403a Declaration of satisfaction of mortgage/charge
03 Nov 2005 AA Full accounts made up to 31 May 2005
11 Feb 2005 363s Return made up to 08/01/05; full list of members
11 Feb 2005 363(288) Director's particulars changed
11 Nov 2004 225 Accounting reference date extended from 31/12/04 to 31/05/05
31 Aug 2004 288a New secretary appointed
25 Aug 2004 288a New director appointed
17 Aug 2004 288a New director appointed
16 Aug 2004 288b Director resigned
16 Aug 2004 288b Director resigned
16 Aug 2004 288b Secretary resigned
27 Jul 2004 287 Registered office changed on 27/07/04 from: grubbins, grubbins lane, speen, princes risborough, buckinghamshire HP27 0SE
22 Jun 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Jun 2004 MISC Auditors resignation
12 Jun 2004 395 Particulars of mortgage/charge
12 Jun 2004 395 Particulars of mortgage/charge
09 Jun 2004 AA Full accounts made up to 31 December 2003