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JUDITH LIMITED

Company number 04390475

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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)
05 Oct 2005 287 Registered office changed on 05/10/05 from: greystones 37 durdham park bristol BS6 6XF
17 Mar 2005 363s Return made up to 08/03/05; full list of members
30 Dec 2004 AA Total exemption small company accounts made up to 30 September 2004
07 Oct 2004 225 Accounting reference date extended from 31/03/04 to 30/09/04
05 Apr 2004 363s Return made up to 08/03/04; full list of members
11 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
16 Dec 2003 395 Particulars of mortgage/charge
29 Jul 2003 88(3) Particulars of contract relating to shares
29 Jul 2003 88(2)R Ad 16/06/03--------- £ si 8002@1=8002 £ ic 2/8004
21 Jun 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Mar 2003 363s Return made up to 08/03/03; full list of members
06 Aug 2002 288b Secretary resigned
06 Aug 2002 288a New secretary appointed
17 May 2002 288b Secretary resigned
17 May 2002 288b Director resigned
14 May 2002 288a New secretary appointed;new director appointed
14 May 2002 288a New director appointed
13 May 2002 288b Secretary resigned
13 May 2002 288b Director resigned
13 May 2002 287 Registered office changed on 13/05/02 from: pembroke house 7 brunswick square bristol BS2 8PE
08 Mar 2002 NEWINC Incorporation