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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)
13 Jun 2007 288a New secretary appointed
13 Jun 2007 288b Secretary resigned
07 Dec 2006 287 Registered office changed on 07/12/06 from: 78-82 church street eccles manchester M30 0DA
16 Oct 2006 AA Total exemption full accounts made up to 31 January 2006
14 Mar 2006 363a Return made up to 24/02/06; full list of members
07 Dec 2005 AA Total exemption small company accounts made up to 31 January 2005
08 Mar 2005 363s Return made up to 24/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
25 Oct 2004 AA Total exemption full accounts made up to 31 January 2004
11 Jun 2004 363s Return made up to 24/02/04; full list of members
30 Mar 2004 DISS40 Compulsory strike-off action has been discontinued
25 Mar 2004 395 Particulars of mortgage/charge
19 Mar 2004 225 Accounting reference date shortened from 29/02/04 to 31/01/04
05 Mar 2004 88(2)R Ad 30/01/04--------- £ si 99@1=99 £ ic 1/100
05 Mar 2004 288a New director appointed
05 Mar 2004 288a New secretary appointed
24 Feb 2004 CERTNM Company name changed three seasons LIMITED\certificate issued on 24/02/04
06 Jan 2004 GAZ1 First Gazette notice for compulsory strike-off
04 Mar 2003 287 Registered office changed on 04/03/03 from: octagon house, fir road bramhall stockport cheshire SK7 2NP
04 Mar 2003 288b Director resigned
04 Mar 2003 288b Secretary resigned
24 Feb 2003 NEWINC Incorporation