04564665 LIMITED

Company number 04564665

Date	Type	Description	View / Download
23 Feb 2005	AA	Total exemption small company accounts made up to 30 September 2004	(5 pages)
16 Nov 2004	363s	Return made up to 16/10/04; full list of members	(8 pages)
24 Dec 2003	363s	Return made up to 16/10/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
05 Dec 2003	AA	Accounts for a dormant company made up to 30 September 2003	(2 pages)
05 Dec 2003	225	Accounting reference date shortened from 31/10/03 to 30/09/03	(1 page)
28 Oct 2003	88(2)R	Ad 03/10/03--------- £ si 699999@1=699999 £ ic 1/700000	(2 pages)
12 Feb 2003	123	Nc inc already adjusted 26/11/02	(1 page)
12 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Feb 2003	CERTNM	Company name changed caffco LIMITED\certificate issued on 07/02/03	(2 pages)
06 Dec 2002	288a	New secretary appointed;new director appointed	(2 pages)
28 Nov 2002	288b	Secretary resigned	(1 page)
28 Nov 2002	288b	Director resigned	(1 page)
28 Nov 2002	288a	New director appointed	(2 pages)
28 Oct 2002	287	Registered office changed on 28/10/02 from: 788-790 finchley road london NW11 7TJ	(1 page)
16 Oct 2002	NEWINC	Incorporation	(16 pages)