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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)
10 Feb 2004 288b Director resigned
10 Feb 2004 363s Return made up to 08/01/04; full list of members
10 Feb 2004 363(288) Director resigned
05 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
28 Jan 2003 363s Return made up to 08/01/03; full list of members
20 Nov 2002 288a New secretary appointed
20 Nov 2002 288b Secretary resigned
19 Aug 2002 287 Registered office changed on 19/08/02 from: smeaton close, aylesbury, buckinghamshire, HP19 8SU
19 Aug 2002 288a New director appointed
19 Jul 2002 288b Director resigned
19 Jul 2002 288a New director appointed
03 Apr 2002 395 Particulars of mortgage/charge
02 Apr 2002 88(2)R Ad 18/03/02--------- £ si 99@1=99 £ ic 1/100
02 Apr 2002 225 Accounting reference date shortened from 31/01/03 to 31/12/02
15 Mar 2002 288a New secretary appointed;new director appointed
15 Mar 2002 288a New director appointed
15 Mar 2002 287 Registered office changed on 15/03/02 from: 1 mitchell lane, bristol, BS1 6BU
28 Feb 2002 MA Memorandum and Articles of Association
27 Feb 2002 288b Director resigned
27 Feb 2002 288b Secretary resigned
21 Feb 2002 CERTNM Company name changed launchadvice LIMITED\certificate issued on 21/02/02
08 Jan 2002 NEWINC Incorporation