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MISC 2468 LIMITED

Company number 04412891

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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)
09 Feb 2010 AP03 Appointment of Stephen Geoffrey Siggs as a secretary
30 Sep 2009 AA Total exemption full accounts made up to 30 November 2008
16 Apr 2009 363a Return made up to 10/04/09; full list of members
30 Sep 2008 AA Total exemption full accounts made up to 30 November 2007
15 Jul 2008 363a Return made up to 10/04/08; full list of members
14 Jul 2008 288c Director's change of particulars / marc clark / 01/04/2008
02 Oct 2007 AA Accounts made up to 30 November 2006
17 May 2007 363a Return made up to 10/04/07; full list of members
05 Dec 2006 AA Accounts made up to 30 November 2005
19 May 2006 287 Registered office changed on 19/05/06 from: 366-380 holdenhurst road bournemouth dorset BH8 8BJ
07 Apr 2006 363s Return made up to 10/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
23 Mar 2006 288b Director resigned
21 Dec 2005 225 Accounting reference date shortened from 30/06/05 to 30/11/04
07 Jun 2005 288b Director resigned
27 Apr 2005 288b Director resigned
15 Apr 2005 363s Return made up to 10/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
03 Feb 2005 288a New director appointed
03 Feb 2005 288a New director appointed
22 Nov 2004 AA Accounts made up to 30 June 2004
21 Sep 2004 88(2)R Ad 02/08/04--------- £ si 1000000@1=1000000 £ ic 2517524/3517524
21 Sep 2004 123 Nc inc already adjusted 02/08/04
21 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jul 2004 363s Return made up to 10/04/04; full list of members
12 Feb 2004 AA Accounts made up to 30 June 2003
03 Feb 2004 88(2)O Ad 03/07/03--------- £ si 70028@1