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ONLY 4 U LIMITED

Company number 04620636

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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)
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
  • RES04 ‐ Resolution of increasing authorised share capital
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
  • RES09 ‐ Resolution of authority to purchase a number of shares
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
  • 363(288) ‐ Director's particulars changed
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
03 Jan 2003 288b Secretary resigned
03 Jan 2003 288a New secretary appointed