DORMANT COMPANY 04401645 LIMITED

Company number 04401645

Date	Type	Description	View / Download
25 Jun 2013	TM01	Termination of appointment of Bridget Blow as a director	(1 page)
21 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Documents approved 07/06/2013	(29 pages)
14 Jun 2013	MR01	Registration of charge 044016450006	(38 pages)
28 Mar 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders	(5 pages)
11 Feb 2013	AA	Accounts made up to 31 August 2012	(13 pages)
26 Mar 2012	AR01	Annual return made up to 22 March 2012 with full list of shareholders	(5 pages)
26 Mar 2012	AP01	Appointment of Mrs Victoria Godliman as a director	(2 pages)
25 Mar 2012	TM01	Termination of appointment of Paul Ferguson as a director	(1 page)
25 Mar 2012	AP03	Appointment of Mrs Victoria Godliman as a secretary	(1 page)
25 Mar 2012	TM02	Termination of appointment of Paul Ferguson as a secretary	(1 page)
01 Feb 2012	AA	Full accounts made up to 31 August 2011	(12 pages)
28 Dec 2011	AD01	Registered office address changed from Trustmarque House Alpha Court, Monks Cross Drive Huntington York North Yorkshire YO32 9WN on 28 December 2011	(1 page)
14 Apr 2011	AR01	Annual return made up to 22 March 2011 with full list of shareholders	(6 pages)
14 Apr 2011	CH01	Director's details changed for Mr Scott William Haddow on 10 January 2011	(2 pages)
12 Apr 2011	AA	Full accounts made up to 31 August 2010	(13 pages)
25 Mar 2010	AR01	Annual return made up to 22 March 2010 with full list of shareholders	(5 pages)
19 Jan 2010	AA	Full accounts made up to 31 August 2009	(13 pages)
24 Jun 2009	AA	Full accounts made up to 31 August 2008	(13 pages)
30 Mar 2009	363a	Return made up to 22/03/09; full list of members	(4 pages)
19 Mar 2009	288a	Director appointed mr scott william haddow	(1 page)
21 Nov 2008	288b	Appointment terminated director ross miller	(1 page)
03 Jun 2008	AA	Full accounts made up to 31 August 2007	(15 pages)
03 Apr 2008	363a	Return made up to 22/03/08; full list of members	(4 pages)
02 Apr 2008	287	Registered office changed on 02/04/2008 from trustmarque solutions alpha court monks cross drive huntington york north yorkshire YO32 9WN	(1 page)
23 Aug 2007	288b	Director resigned	(1 page)