- Company Overview for CHANGEDIRECTOR UK LIMITED (04497053)
- Filing history for CHANGEDIRECTOR UK LIMITED (04497053)
- People for CHANGEDIRECTOR UK LIMITED (04497053)
- More for CHANGEDIRECTOR UK LIMITED (04497053)
| 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) |
|---|---|---|---|
| 26 May 2009 | 288c | Director's change of particulars / andrew hudson / 01/08/2008 | |
| 26 Feb 2009 | 363a | Return made up to 27/07/07; full list of members | |
| 03 Nov 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 01 Nov 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 07 Jun 2007 | 288a | New director appointed | |
| 04 Nov 2006 | AA | Total exemption full accounts made up to 31 December 2005 | |
| 25 Sep 2006 | 363a | Return made up to 27/07/06; full list of members | |
| 06 Feb 2006 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 07 Nov 2005 | 244 | Delivery ext'd 3 mth 31/12/04 | |
| 26 Sep 2005 | 363a | Return made up to 27/07/05; full list of members | |
| 15 Jul 2005 | 363s |
Return made up to 27/07/04; full list of members
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| 04 Feb 2005 | AA | Total exemption full accounts made up to 31 December 2003 | |
| 02 Nov 2004 | 244 | Delivery ext'd 3 mth 31/12/03 | |
| 27 Mar 2004 | 363s | Return made up to 27/07/03; full list of members | |
| 22 Jan 2004 | AA | Total exemption small company accounts made up to 31 December 2002 | |
| 28 Oct 2003 | 88(2)R | Ad 07/01/03--------- £ si 679@1=679 £ ic 1/680 | |
| 22 Oct 2003 | 225 | Accounting reference date shortened from 31/07/03 to 31/12/02 | |
| 22 Oct 2003 | 288a | New director appointed | |
| 26 Nov 2002 | CERTNM | Company name changed change director (uk) LIMITED\certificate issued on 26/11/02 | |
| 10 Sep 2002 | 288a | New director appointed | |
| 10 Sep 2002 | 288a | New director appointed | |
| 10 Sep 2002 | 288a | New secretary appointed | |
| 07 Aug 2002 | 288b | Secretary resigned | |
| 07 Aug 2002 | 288b | Director resigned | |
| 07 Aug 2002 | 287 | Registered office changed on 07/08/02 from: suite 17 city business centre lower road london SE16 2XB |