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04404284 LIMITED

Company number 04404284

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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)
10 Dec 2004 155(6)a Declaration of assistance for shares acquisition
10 Dec 2004 155(6)a Declaration of assistance for shares acquisition
10 Dec 2004 155(6)a Declaration of assistance for shares acquisition
10 Dec 2004 155(6)a Declaration of assistance for shares acquisition
01 Dec 2004 288a New director appointed
03 Nov 2004 288c Director's particulars changed
03 Nov 2004 288b Director resigned
03 Nov 2004 288b Secretary resigned
03 Nov 2004 287 Registered office changed on 03/11/04 from: derby house saddlery LIMITED newburgh parbold lancashire WN8 7NG
03 Nov 2004 288a New secretary appointed
15 Oct 2004 288a New director appointed
15 Oct 2004 288b Director resigned
15 Oct 2004 288a New director appointed
15 Oct 2004 363s Return made up to 26/03/04; full list of members
07 Feb 2004 288a New director appointed
25 Jan 2004 AA Accounts for a small company made up to 28 February 2003
26 Nov 2003 AUD Auditor's resignation
28 Jun 2003 363s Return made up to 26/03/03; full list of members
20 Dec 2002 288a New secretary appointed
27 Nov 2002 288b Secretary resigned
19 Sep 2002 288a New director appointed
19 Sep 2002 288a New director appointed
19 Sep 2002 288a New director appointed
09 Sep 2002 88(2)R Ad 20/08/02--------- £ si 150000@1=150000 £ ic 1/150001
09 Sep 2002 123 Nc inc already adjusted 20/08/02