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NEEDHAMS 1834 LIMITED

Company number 04529234

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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)
15 Oct 2008 287 Registered office changed on 15/10/2008 from twelve oaks brewery common mortimer reading berkshire RG7 3RH
16 Aug 2008 395 Particulars of a mortgage or charge / charge no: 1
02 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
27 Sep 2007 363a Return made up to 09/09/07; full list of members
02 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
13 Sep 2006 363a Return made up to 09/09/06; full list of members
30 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
20 Oct 2005 363s Return made up to 09/09/05; full list of members
15 Sep 2004 363s Return made up to 09/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 15/09/04
06 Sep 2004 288c Secretary's particulars changed;director's particulars changed
06 Sep 2004 288c Director's particulars changed
06 Sep 2004 287 Registered office changed on 06/09/04 from: new timber lodge little london road silchester reading berkshire RG7 2PN
30 Jul 2004 AA Total exemption small company accounts made up to 31 March 2004
14 May 2004 225 Accounting reference date shortened from 30/09/04 to 31/03/04
29 Apr 2004 AA Total exemption small company accounts made up to 30 September 2003
01 Dec 2003 288c Director's particulars changed
01 Dec 2003 288c Secretary's particulars changed;director's particulars changed
01 Dec 2003 287 Registered office changed on 01/12/03 from: 6 briar lea road, mortimer common, reading berkshire RG7 3SA
01 Oct 2003 363s Return made up to 09/09/03; full list of members
01 Jun 2003 353 Location of register of members
01 Jun 2003 325 Location of register of directors' interests
01 Jun 2003 88(2)R Ad 09/09/02--------- £ si 99@1=99 £ ic 1/100
12 Sep 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
12 Sep 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
12 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution