04375903 LIMITED

Company number 04375903

Date	Type	Description	View / Download
07 Feb 2017	AP01	Appointment of Mr David Michael Howson as a director on 1 February 2017	(2 pages)
07 Feb 2017	TM01	Termination of appointment of Alastair Richard Mills as a director on 31 January 2017	(1 page)
03 Feb 2017	AA	Full accounts made up to 31 March 2016	(32 pages)
14 Dec 2016	CH01	Director's details changed for Mr Alastair Richard Mills on 3 December 2016	(2 pages)
18 Oct 2016	ANNOTATION	Rectified The form AP01 was removed from the public register on 30/12/2016 as the information was invalid or ineffective
17 Oct 2016	TM01	Termination of appointment of Adrian Trevor Howe as a director on 7 October 2016	(1 page)
11 Oct 2016	TM01	Termination of appointment of Dean Clive Foreman as a director on 12 September 2016	(1 page)
11 Oct 2016	TM01	Termination of appointment of Nigel Anthony Brooks as a director on 12 September 2016	(1 page)
28 Jul 2016	TM02	Termination of appointment of Andrew Arnold Booth as a secretary on 30 June 2016	(1 page)
11 Jun 2016	TM01	Termination of appointment of Carl Anthony Chapman as a director on 31 March 2016	(2 pages)
05 Jun 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-06-05 GBP 100,000	(21 pages)
24 May 2016	TM01	Termination of appointment of Carl Anthony Chapman as a director on 31 March 2016	(2 pages)
25 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Approval of certain documents 28/09/2015	(6 pages)
26 Oct 2015	MR01	Registration of charge 043759030002, created on 26 October 2015	(79 pages)
20 Jul 2015	AP03	Appointment of Mr Andrew Arnold Booth as a secretary on 7 July 2015	(2 pages)
17 Jul 2015	AP01	Appointment of Mr Michael Ing as a director on 7 July 2015	(2 pages)
17 Jul 2015	AP01	Appointment of Mr Adrian Trevor Howe as a director on 7 July 2015	(2 pages)
17 Jul 2015	AA01	Current accounting period extended from 31 January 2016 to 31 March 2016	(1 page)
17 Jul 2015	AP01	Appointment of Mr Alan Patrick Gill as a director on 7 July 2015	(2 pages)
17 Jul 2015	AP01	Appointment of Mr Ronald Watson Smith as a director on 7 July 2015	(2 pages)
17 Jul 2015	AP01	Appointment of Mr Alastair Richard Mills as a director on 7 July 2015	(2 pages)
17 Jul 2015	AD01	Registered office address changed from 3 Harbour Exchange Square Limeharbour Docklands London E14 9GE to Commodity Quay St Katharine Docks London E1W 1AZ on 17 July 2015	(1 page)
16 Jul 2015	AA	Full accounts made up to 31 January 2015	(21 pages)
07 Jul 2015	AP01	Appointment of Mr Noel Thomas Gannon as a director on 7 July 2015	(2 pages)
04 Jun 2015	MR04	Satisfaction of charge 1 in full	(4 pages)