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04413755 LIMITED

Company number 04413755

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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)
08 Nov 2005 395 Particulars of mortgage/charge
22 Jul 2005 AA Full accounts made up to 31 December 2004
31 Mar 2005 363s Return made up to 23/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
30 Mar 2005 288b Director resigned
22 Sep 2004 288a New director appointed
19 Jul 2004 287 Registered office changed on 19/07/04 from: the st. Paul house 27 camperdown street london E1 8DS
01 Jul 2004 288b Director resigned
30 Jun 2004 AA Full accounts made up to 31 December 2003
29 Apr 2004 363s Return made up to 10/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
14 Apr 2004 395 Particulars of mortgage/charge
20 Oct 2003 288b Director resigned
20 Oct 2003 288a New director appointed
10 Sep 2003 288a New director appointed
08 Jul 2003 288b Director resigned
08 Jul 2003 288a New director appointed
06 Jul 2003 AA Full accounts made up to 31 December 2002
09 Jun 2003 288b Secretary resigned;director resigned
09 Jun 2003 288a New secretary appointed
03 Jun 2003 288b Director resigned
03 Jun 2003 288b Director resigned
03 Jun 2003 288a New director appointed
27 May 2003 363s Return made up to 10/04/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
02 Jan 2003 288a New director appointed
02 Jan 2003 288a New director appointed
02 Jan 2003 288a New director appointed