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04516845 LIMITED

Company number 04516845

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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)
04 Mar 2008 395 Particulars of a mortgage or charge / charge no: 11
03 Mar 2008 AA Full accounts made up to 30 April 2007
09 Oct 2007 288a New director appointed
09 Oct 2007 288b Director resigned
09 Oct 2007 363a Return made up to 22/08/07; full list of members
31 May 2007 AA Full accounts made up to 30 April 2006
27 Nov 2006 288c Secretary's particulars changed
24 Nov 2006 287 Registered office changed on 24/11/06 from: the ryes school little henny sudbury suffolk CO10 7EA
14 Nov 2006 363a Return made up to 22/08/06; full list of members
12 Sep 2006 288b Director resigned
12 Sep 2006 288b Director resigned
12 Sep 2006 288b Director resigned
12 Sep 2006 288b Director resigned
12 Sep 2006 288b Director resigned
03 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Mar 2006 AA Full accounts made up to 30 April 2005
20 Jan 2006 288a New director appointed
20 Jan 2006 288a New director appointed
12 Sep 2005 363s Return made up to 22/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
12 Sep 2005 288a New director appointed
21 Jan 2005 AA Full accounts made up to 30 April 2004
21 Dec 2004 88(2)R Ad 04/11/04--------- £ si 50000@1=50000 £ ic 200000/250000
29 Sep 2004 363s Return made up to 22/08/04; no change of members
01 Mar 2004 395 Particulars of mortgage/charge
10 Feb 2004 AA Full accounts made up to 30 April 2003