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04618123 LIMITED

Company number 04618123

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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)
06 Dec 2004 363s Return made up to 16/12/04; full list of members
16 Sep 2004 AA Total exemption small company accounts made up to 28 February 2004
10 Sep 2004 288b Director resigned
10 Sep 2004 288b Secretary resigned
10 Sep 2004 288b Director resigned
10 Sep 2004 288a New secretary appointed
10 Sep 2004 288a New director appointed
23 Apr 2004 SA Statement of affairs
23 Apr 2004 88(2)R Ad 01/03/03--------- £ si 99999@1
06 Apr 2004 395 Particulars of mortgage/charge
02 Apr 2004 288b Secretary resigned
02 Apr 2004 288a New secretary appointed
30 Mar 2004 395 Particulars of mortgage/charge
30 Mar 2004 395 Particulars of mortgage/charge
30 Mar 2004 363s Return made up to 16/12/03; full list of members
29 Jan 2004 225 Accounting reference date extended from 31/12/03 to 28/02/04
30 Jul 2003 395 Particulars of mortgage/charge
05 Jun 2003 395 Particulars of mortgage/charge
20 Mar 2003 288c Director's particulars changed
12 Mar 2003 395 Particulars of mortgage/charge
09 Mar 2003 88(2)R Ad 01/03/03--------- £ si 999@1=999 £ ic 1/1000
25 Jan 2003 287 Registered office changed on 25/01/03 from: 788-790 finchley road london NW11 7TJ
25 Jan 2003 288b Secretary resigned
25 Jan 2003 288b Director resigned
25 Jan 2003 288a New secretary appointed;new director appointed