04421154 LIMITED

Company number 04421154

Date	Type	Description	View / Download
21 May 2009	288a	Secretary appointed mr david leslie coates	(1 page)
21 May 2009	288b	Appointment terminated secretary beverley callaghan	(1 page)
10 Nov 2008	287	Registered office changed on 10/11/2008 from grimes arcade 22-24 king street wigan lancashire WN1 1BS	(1 page)
07 Oct 2008	AA	Accounts for a medium company made up to 31 August 2007	(17 pages)
30 Aug 2008	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
30 Aug 2008	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
15 May 2008	363a	Return made up to 19/04/08; full list of members	(3 pages)
15 May 2008	288c	Director's change of particulars / david coates / 15/05/2008	(1 page)
19 Nov 2007	225	Accounting reference date extended from 30/04/07 to 31/08/07	(1 page)
25 May 2007	363s	Return made up to 19/04/07; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
07 Feb 2007	288a	New director appointed	(2 pages)
07 Feb 2007	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
06 Feb 2007	287	Registered office changed on 06/02/07 from: douglas bank house wigan lane wigan lancashire WN1 2TB	(1 page)
03 Feb 2007	395	Particulars of mortgage/charge	(5 pages)
26 Jan 2007	CERTNM	Company name changed wigan pubs LIMITED\certificate issued on 26/01/07	(2 pages)
25 Jan 2007	395	Particulars of mortgage/charge	(4 pages)
20 Sep 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
19 Sep 2006	88(2)R	Ad 04/09/06--------- £ si 197@1=197 £ ic 1/198	(2 pages)
06 Sep 2006	AA	Accounts for a dormant company made up to 30 April 2006	(1 page)
01 Sep 2006	CERTNM	Company name changed tony's car company LIMITED\certificate issued on 01/09/06	(2 pages)
08 May 2006	363s	Return made up to 19/04/06; full list of members	(6 pages)
14 Dec 2005	AA	Accounts for a dormant company made up to 30 April 2005	(1 page)
26 Apr 2005	363s	Return made up to 19/04/05; full list of members	(6 pages)
23 Nov 2004	AA	Accounts for a dormant company made up to 30 April 2004	(1 page)