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24 LIMITED

Company number 04570644

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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)
16 Nov 2006 363s Return made up to 23/10/06; full list of members
09 May 2006 AA Total exemption small company accounts made up to 31 March 2006
27 Jan 2006 363s Return made up to 23/10/05; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005
13 May 2005 287 Registered office changed on 13/05/05 from: 18 porchester ascot berkshire SL5 9DY
17 Jan 2005 AAMD Amended accounts made up to 31 March 2004
04 Jan 2005 363s Return made up to 23/10/04; no change of members
  • 363(288) ‐ Director's particulars changed
08 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
16 Jan 2004 88(2)R Ad 19/12/03--------- £ si 198@1=198 £ ic 2/200
05 Jan 2004 363s Return made up to 23/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
28 Aug 2003 225 Accounting reference date extended from 31/10/03 to 31/03/04
31 Mar 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2003 288a New director appointed
11 Mar 2003 288a New secretary appointed;new director appointed
11 Mar 2003 287 Registered office changed on 11/03/03 from: 24 suffolk close woosehill wokingham berkshire RG41 3AU
11 Mar 2003 288b Secretary resigned
11 Mar 2003 288b Director resigned
30 Oct 2002 288b Secretary resigned
30 Oct 2002 288b Director resigned
23 Oct 2002 NEWINC Incorporation