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04495554 LIMITED

Company number 04495554

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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)
07 Dec 2003 363s Return made up to 25/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Apr 2003 287 Registered office changed on 17/04/03 from: 19 carisbrooke house courtlands sheen road richmond surrey TW10 5AZ
12 Nov 2002 288a New director appointed
12 Nov 2002 288a New secretary appointed
06 Aug 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Aug 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Aug 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Aug 2002 287 Registered office changed on 06/08/02 from: octagon house fir road bramhall stockport, cheshire SK7 2NP
06 Aug 2002 88(2)R Ad 25/07/02--------- £ si 999@1=999 £ ic 1/1000
06 Aug 2002 288b Secretary resigned
06 Aug 2002 288b Director resigned
25 Jul 2002 NEWINC Incorporation