04447504 LTD

Company number 04447504

Date	Type	Description	View / Download
16 Mar 2006	288b	Director resigned	(1 page)
16 Feb 2006	288a	New secretary appointed	(2 pages)
16 Feb 2006	288b	Secretary resigned	(1 page)
16 Feb 2006	288a	New director appointed	(2 pages)
16 Feb 2006	288b	Director resigned	(1 page)
05 Feb 2006	AA	Full accounts made up to 31 March 2005	(13 pages)
31 May 2005	363s	Return made up to 27/05/05; full list of members	(7 pages)
05 Apr 2005	288a	New director appointed	(1 page)
04 Apr 2005	225	Accounting reference date shortened from 30/06/05 to 31/03/05	(1 page)
04 Apr 2005	288a	New secretary appointed	(2 pages)
04 Apr 2005	287	Registered office changed on 04/04/05 from: bartercard house brooklands close sunbury middlesex TW16 7DY	(1 page)
04 Apr 2005	288b	Secretary resigned	(1 page)
29 Dec 2004	AA	Full accounts made up to 30 June 2004	(12 pages)
26 Nov 2004	288b	Director resigned	(1 page)
07 Oct 2004	288a	New director appointed	(1 page)
05 Oct 2004	AA	Full accounts made up to 31 May 2003	(12 pages)
01 Oct 2004	363s	Return made up to 27/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
15 Jul 2004	288c	Director's particulars changed	(1 page)
04 May 2004	225	Accounting reference date extended from 31/05/04 to 30/06/04	(1 page)
01 Apr 2004	353	Location of register of members	(1 page)
01 Apr 2004	287	Registered office changed on 01/04/04 from: c/o seymour taylor & co 57 london road high wycombe buckinghamshire HP11 1BS	(1 page)
05 Jul 2003	363s	Return made up to 27/05/03; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
11 Jul 2002	288a	New secretary appointed	(2 pages)
11 Jul 2002	288a	New director appointed	(2 pages)
11 Jul 2002	288b	Director resigned	(1 page)

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