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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)
06 Dec 2005 288b Secretary resigned;director resigned
08 Aug 2005 288a New director appointed
20 Jul 2005 287 Registered office changed on 20/07/05 from: c/o hope agar epworth house 25 city road london EC1Y 1AR
20 Jul 2005 288c Director's particulars changed
17 Jun 2005 AA Total exemption small company accounts made up to 31 January 2005
22 Apr 2005 288b Director resigned
23 Mar 2005 363s Return made up to 18/02/05; full list of members
26 Jan 2005 88(2)R Ad 30/11/04--------- £ si 100@1=100 £ ic 300/400
29 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Dec 2004 123 Nc inc already adjusted 30/11/04
29 Dec 2004 88(2)R Ad 30/11/04--------- £ si 80@1=80 £ ic 220/300
29 Dec 2004 88(2)R Ad 30/11/04--------- £ si 120@1=120 £ ic 100/220
29 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2004 AA Accounts for a small company made up to 31 January 2004
07 May 2004 363a Return made up to 18/02/04; full list of members
07 May 2004 363(353) Location of register of members address changed
12 Jul 2003 288a New director appointed
02 Apr 2003 AA Total exemption small company accounts made up to 31 January 2003
26 Mar 2003 363s Return made up to 18/02/03; full list of members
21 Mar 2003 287 Registered office changed on 21/03/03 from: epworth house 25 city road london EC1Y 1AR
12 Mar 2003 88(2)R Ad 12/09/02--------- £ si 99@1=99 £ ic 1/100
17 Feb 2003 225 Accounting reference date shortened from 28/02/03 to 31/01/03
02 Sep 2002 288a New director appointed