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04412356 LIMITED

Company number 04412356

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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)
24 Oct 2007 88(2)R Ad 01/03/07--------- £ si 8@1
17 May 2007 363a Return made up to 17/05/07; full list of members
07 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Nov 2006 287 Registered office changed on 07/11/06 from: roy pinnock & co wren house 68 london road st. Albans hertfordshire AL1 1NG
07 Nov 2006 288b Secretary resigned
06 Nov 2006 288a New secretary appointed
06 Nov 2006 AA Total exemption small company accounts made up to 30 April 2006
05 Jun 2006 363s Return made up to 09/04/06; full list of members
31 Oct 2005 AA Total exemption small company accounts made up to 30 April 2005
09 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2005 363s Return made up to 09/04/05; full list of members
28 Sep 2004 AA Total exemption small company accounts made up to 30 April 2004
27 Apr 2004 363s Return made up to 09/04/04; full list of members
17 Dec 2003 AA Total exemption small company accounts made up to 30 April 2003
03 May 2003 363s Return made up to 09/04/03; full list of members
  • 363(353) ‐ Location of register of members address changed
30 Jan 2003 88(2)R Ad 01/01/03--------- £ si 98@1=98 £ ic 2/100
16 Dec 2002 287 Registered office changed on 16/12/02 from: 12 tattershall close barrowby lodge grantham lincolnshire NG31 8SU
16 Dec 2002 288b Director resigned
16 Dec 2002 288b Secretary resigned;director resigned
16 Dec 2002 288a New director appointed
16 Dec 2002 288a New secretary appointed