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LOST CALLER LIMITED

Company number 04484784

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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)
13 Feb 2007 AA Full accounts made up to 30 April 2006
12 Jul 2006 363a Return made up to 12/07/06; full list of members
25 Jul 2005 AA Full accounts made up to 30 April 2005
15 Jul 2005 363s Return made up to 12/07/05; full list of members
15 Jul 2005 363(287) Registered office changed on 15/07/05
15 Jul 2005 363(353) Location of register of members address changed
16 May 2005 AA Full accounts made up to 30 April 2004
23 Jul 2004 363s Return made up to 12/07/04; full list of members
23 Jul 2004 363(288) Secretary's particulars changed
23 Jul 2004 288a New secretary appointed
23 Jul 2004 288b Secretary resigned
20 Jan 2004 288a New director appointed
20 Jan 2004 288a New director appointed
14 Nov 2003 88(2)R Ad 03/10/03--------- £ si 619898@1=619898 £ ic 2/619900
24 Oct 2003 155(6)b Declaration of assistance for shares acquisition
24 Oct 2003 155(6)b Declaration of assistance for shares acquisition
24 Oct 2003 155(6)a Declaration of assistance for shares acquisition
20 Oct 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Oct 2003 288b Director resigned
15 Oct 2003 288b Secretary resigned;director resigned
15 Oct 2003 288a New secretary appointed
13 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of assets 03/10/03
13 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2003 395 Particulars of mortgage/charge
18 Aug 2003 363s Return made up to 12/07/03; full list of members