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63336 LIMITED

Company number 04473515

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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)
12 Oct 2007 288b Secretary resigned
12 Oct 2007 288a New director appointed
12 Oct 2007 288a New secretary appointed
05 Oct 2007 288c Director's particulars changed
03 Oct 2007 288c Director's particulars changed
03 Oct 2007 363a Return made up to 29/06/07; full list of members
05 Apr 2007 AA Total exemption full accounts made up to 30 September 2006
16 Jan 2007 287 Registered office changed on 16/01/07 from: 215 pavilions 34 st johns wood road london greater london NW8 7HB
09 Oct 2006 122 S-div 21/09/05
09 Oct 2006 363s Return made up to 29/06/06; full list of members
09 Oct 2006 363(288) Secretary's particulars changed;director's particulars changed
16 Dec 2005 AA Total exemption full accounts made up to 30 September 2005
21 Jul 2005 363s Return made up to 29/06/05; full list of members
21 Jul 2005 363(288) Secretary's particulars changed
10 Jan 2005 AA Total exemption full accounts made up to 30 September 2004
23 Jun 2004 363s Return made up to 29/06/04; full list of members
23 Jun 2004 363(287) Registered office changed on 23/06/04
13 Feb 2004 AA Total exemption full accounts made up to 30 September 2003
04 Dec 2003 88(2)R Ad 25/11/03--------- £ si 98@1=98 £ ic 2/100
04 Dec 2003 288a New director appointed
06 Jul 2003 225 Accounting reference date extended from 30/06/03 to 30/09/03
06 Jul 2003 363s Return made up to 29/06/03; full list of members
06 Jul 2003 363(288) Secretary's particulars changed
16 Aug 2002 287 Registered office changed on 16/08/02 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
16 Aug 2002 288b Director resigned