DORMANT COMPANY 04528421 LIMITED

Company number 04528421

Date	Type	Description	View / Download
03 Oct 2007	363s	Return made up to 06/09/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
27 Sep 2007	288a	New director appointed	(2 pages)
27 Sep 2007	225	Accounting reference date extended from 31/03/08 to 30/06/08	(1 page)
22 Sep 2007	287	Registered office changed on 22/09/07 from: unit 19 21 charlwoods road c/o poole investments PLC east grinstead west sussex RH19 2HL	(1 page)
22 Sep 2007	288b	Director resigned	(1 page)
22 Sep 2007	288b	Director resigned	(1 page)
22 Sep 2007	288b	Secretary resigned;director resigned	(1 page)
22 Sep 2007	288a	New secretary appointed;new director appointed	(2 pages)
16 Aug 2007	AA	Accounts for a dormant company made up to 31 March 2007	(5 pages)
15 Mar 2007	288c	Director's particulars changed	(1 page)
21 Nov 2006	AA	Accounts for a dormant company made up to 31 March 2006	(5 pages)
18 Oct 2006	363s	Return made up to 06/09/06; full list of members 363(287) ‐ Registered office changed on 18/10/06	(7 pages)
13 Dec 2005	AA	Accounts for a dormant company made up to 31 March 2005	(5 pages)
14 Sep 2005	363s	Return made up to 06/09/05; full list of members	(7 pages)
03 Jun 2005	287	Registered office changed on 03/06/05 from: 14 new burlington street london W1S 3BQ	(1 page)
10 Nov 2004	AA	Accounts for a dormant company made up to 31 March 2004	(5 pages)
22 Oct 2004	CERTNM	Company name changed poole investment LIMITED\certificate issued on 22/10/04	(2 pages)
16 Sep 2004	363s	Return made up to 06/09/04; full list of members	(7 pages)
24 Aug 2004	CERTNM	Company name changed poole land LIMITED\certificate issued on 24/08/04	(2 pages)
28 Jul 2004	CERTNM	Company name changed essential tile LIMITED\certificate issued on 28/07/04
28 Jul 2004	288a	New director appointed	(2 pages)
16 Jul 2004	288b	Director resigned	(1 page)
16 Jul 2004	288b	Secretary resigned;director resigned	(1 page)
16 Jul 2004	288a	New director appointed	(3 pages)
13 Jul 2004	287	Registered office changed on 13/07/04 from: po box 4 clifton junction manchester greater manchester M27 8LP	(1 page)