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04375903 LIMITED

Company number 04375903

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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)
21 Dec 2010 AP03 Appointment of Mrs Rachel Foreman as a secretary
12 Aug 2010 CH01 Director's details changed for Mr Nigel Anthony Brooks on 19 July 2010
06 Aug 2010 AA Accounts for a small company made up to 31 January 2010
10 Mar 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
05 Mar 2010 CH01 Director's details changed for David Neil Mansfield on 5 March 2010
05 Mar 2010 CH01 Director's details changed for Nigel Anthony Brooks on 5 March 2010
18 Aug 2009 AA Accounts for a small company made up to 31 January 2009
14 Aug 2009 288c Secretary's change of particulars / dean foreman / 14/08/2009
14 Aug 2009 288c Secretary's change of particulars / dean foreman / 14/08/2009
14 Aug 2009 288c Secretary's change of particulars / dean foreman / 14/08/2009
14 Aug 2009 288c Director's change of particulars / david mansfield / 14/08/2009
03 Apr 2009 363a Return made up to 18/02/09; full list of members
26 Sep 2008 363a Return made up to 18/02/08; full list of members
15 Jul 2008 363a Return made up to 18/02/07; full list of members
19 May 2008 AA Total exemption small company accounts made up to 31 January 2008
09 Aug 2007 AA Accounts for a small company made up to 31 January 2007
26 Feb 2007 88(3) Particulars of contract relating to shares
26 Feb 2007 88(2)R Ad 26/01/07--------- £ si 99900@1=99900 £ ic 400/100300
26 Feb 2007 123 Nc inc already adjusted 26/01/07
26 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Feb 2007 363s Return made up to 31/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Nov 2006 AA Total exemption small company accounts made up to 31 January 2006
16 May 2006 287 Registered office changed on 16/05/06 from: 31 harbour exchange square limeharbour docklands london E14 9GE
16 Feb 2006 363s Return made up to 18/02/06; full list of members
06 Dec 2005 288a New secretary appointed