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DORMANT COMPANY 1945 LIMITED

Company number 04351122

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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)
26 Apr 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
26 Apr 2003 AA Accounts for a dormant company made up to 31 January 2003
11 Apr 2003 225 Accounting reference date extended from 31/01/04 to 31/03/04
29 Jan 2003 363s Return made up to 10/01/03; full list of members
27 Mar 2002 288a New secretary appointed
27 Mar 2002 288a New director appointed
27 Mar 2002 287 Registered office changed on 27/03/02 from: granite buildings 6 stanley street, liverpool L1 6AF
14 Jan 2002 288b Secretary resigned
14 Jan 2002 288b Director resigned
10 Jan 2002 NEWINC Incorporation