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04676019 LIMITED

Company number 04676019

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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)
07 Apr 2010 AA Accounts for a small company made up to 30 September 2009
07 Apr 2010 AA Accounts for a small company made up to 30 September 2008
29 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
10 Mar 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
Statement of capital on 2010-03-10
  • GBP 100
10 Mar 2010 CH01 Director's details changed for John Gregory on 24 February 2010
10 Mar 2010 CH01 Director's details changed for Mr Daniel Stevenson on 24 February 2010
10 Mar 2010 CH01 Director's details changed for Mr Mark Bryant on 24 February 2010
16 Oct 2009 TM02 Termination of appointment of Daniel Stevenson as a secretary
16 Oct 2009 CH01 Director's details changed for John Gregory on 13 October 2009
16 Oct 2009 CH01 Director's details changed for Mr Mark Bryant on 13 October 2009
16 Oct 2009 CH01 Director's details changed for Mr Daniel Stevenson on 13 October 2009
19 May 2009 363a Return made up to 24/02/09; full list of members
15 Jan 2009 395 Particulars of a mortgage or charge / charge no: 4
16 Aug 2008 395 Particulars of a mortgage or charge / charge no: 3
22 May 2008 363a Return made up to 24/02/08; full list of members
30 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Feb 2008 363a Return made up to 24/02/07; full list of members
04 Feb 2008 AA Total exemption small company accounts made up to 30 September 2007
23 Jan 2008 288a New director appointed
23 Jan 2008 288a New director appointed
04 Jan 2008 155(6)a Declaration of assistance for shares acquisition
17 Dec 2007 287 Registered office changed on 17/12/07 from: ground floor, network house 475 bolton road pendlebury, swinton manchester M27 8BB
08 Sep 2007 AA Total exemption small company accounts made up to 31 January 2007
07 Aug 2007 395 Particulars of mortgage/charge
06 Aug 2007 225 Accounting reference date shortened from 31/01/08 to 30/09/07