- Company Overview for ONLY 4 U LIMITED (04620636)
- Filing history for ONLY 4 U LIMITED (04620636)
- People for ONLY 4 U LIMITED (04620636)
- Charges for ONLY 4 U LIMITED (04620636)
- More for ONLY 4 U LIMITED (04620636)
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) |
---|---|---|---|
23 Jan 2008 | 363a | Return made up to 18/12/07; full list of members | |
04 May 2007 | AA | Accounts for a small company made up to 30 April 2006 | |
20 Feb 2007 | 363s | Return made up to 18/12/06; full list of members | |
17 Aug 2006 | AA | Accounts for a small company made up to 30 April 2005 | |
05 May 2006 | 123 | Nc inc already adjusted 15/12/03 | |
05 May 2006 | 88(2)R | Ad 20/02/06-20/02/06 £ si 750@1=750 £ ic 75000/75750 | |
05 May 2006 | RESOLUTIONS |
Resolutions
|
|
01 Mar 2006 | 363s | Return made up to 18/12/05; full list of members | |
15 Dec 2005 | 395 | Particulars of mortgage/charge | |
07 Dec 2005 | 169 | £ ic 100000/75000 30/09/05 £ sr 25000@1=25000 | |
23 Nov 2005 | RESOLUTIONS |
Resolutions
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|
10 Sep 2005 | 395 | Particulars of mortgage/charge | |
09 Sep 2005 | 395 | Particulars of mortgage/charge | |
14 Jan 2005 | AA | Accounts for a small company made up to 30 April 2004 | |
11 Jan 2005 | 363s |
Return made up to 18/12/04; full list of members
|
|
21 Oct 2004 | 244 | Delivery ext'd 3 mth 30/04/04 | |
14 Aug 2004 | 395 | Particulars of mortgage/charge | |
18 Jan 2004 | 225 | Accounting reference date extended from 31/12/03 to 30/04/04 | |
17 Jan 2004 | 88(2)R | Ad 15/12/03--------- £ si 99998@1 | |
17 Jan 2004 | 363s | Return made up to 18/12/03; full list of members | |
12 May 2003 | 288b | Secretary resigned | |
12 May 2003 | 288a | New secretary appointed;new director appointed | |
10 Mar 2003 | CERTNM | Company name changed kds marketing LIMITED\certificate issued on 10/03/03 | |
03 Jan 2003 | 287 | Registered office changed on 03/01/03 from: the quadrant 118 london road kingston surrey KT2 6QJ | |
03 Jan 2003 | 288b | Director resigned |