- Company Overview for MIDSHIRES NUMBER FOUR LIMITED (04348884)
- Filing history for MIDSHIRES NUMBER FOUR LIMITED (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) |
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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
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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 |