- Company Overview for COMPANY DOCUMENTS LIMITED (04578591)
- Filing history for COMPANY DOCUMENTS LIMITED (04578591)
- People for COMPANY DOCUMENTS LIMITED (04578591)
- More for COMPANY DOCUMENTS LIMITED (04578591)
| 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) |
|---|---|---|---|
| 02 Nov 2009 | AR01 | Annual return made up to 31 October 2009 with full list of shareholders | |
| 02 Nov 2009 | CH01 | Director's details changed for Barry Graham Robinson on 2 November 2009 | |
| 02 Nov 2009 | CH01 | Director's details changed for Paul Antony Robinson on 2 November 2009 | |
| 22 Jul 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 12 Dec 2008 | 363a | Return made up to 31/10/08; full list of members | |
| 07 Jul 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 05 Dec 2007 | 363a | Return made up to 31/10/07; full list of members | |
| 20 Nov 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 01 Dec 2006 | 363a | Return made up to 31/10/06; full list of members | |
| 06 Nov 2006 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 21 Nov 2005 | 363a | Return made up to 31/10/05; full list of members | |
| 05 Sep 2005 | AA | Total exemption full accounts made up to 31 March 2005 | |
| 15 Nov 2004 | 363a | Return made up to 31/10/04; full list of members | |
| 23 Sep 2004 | AA | Total exemption small company accounts made up to 31 March 2004 | |
| 31 Aug 2004 | 287 | Registered office changed on 31/08/04 from: hill house highgate hill london N19 5UU | |
| 19 Aug 2004 | 225 | Accounting reference date extended from 31/10/03 to 31/03/04 | |
| 03 Dec 2003 | 363a | Return made up to 31/10/03; full list of members | |
| 13 Dec 2002 | 88(2)R | Ad 05/12/02--------- £ si 999@1=999 £ ic 1/1000 | |
| 19 Nov 2002 | 123 | Nc inc already adjusted 13/11/02 | |
| 19 Nov 2002 | RESOLUTIONS |
Resolutions
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| 18 Nov 2002 | 287 | Registered office changed on 18/11/02 from: 23-28 fleet street, 3RD floor temple bar house london EC4Y 1AA | |
| 01 Nov 2002 | 288a | New director appointed | |
| 01 Nov 2002 | 288a | New secretary appointed | |
| 01 Nov 2002 | 288a | New director appointed | |
| 01 Nov 2002 | 288b | Secretary resigned |