CLOSED LIMITED

Company number 04691403

Date	Type	Description	View / Download
03 Jan 2012	CH01	Director's details changed for Russell Barclay Dacre on 1 January 2012	(2 pages)
03 Jan 2012	AP03	Appointment of Russell Dacre as a secretary	(1 page)
03 Jan 2012	TM02	Termination of appointment of Graham Dacre as a secretary	(1 page)
19 Dec 2011	AA	Full accounts made up to 31 March 2011	(15 pages)
10 Jan 2011	AR01	Annual return made up to 18 December 2010 with full list of shareholders	(5 pages)
05 Jan 2011	AA	Full accounts made up to 31 March 2010	(15 pages)
01 Mar 2010	AA	Full accounts made up to 31 March 2009	(15 pages)
21 Dec 2009	AR01	Annual return made up to 18 December 2009 with full list of shareholders	(5 pages)
08 Jan 2009	363a	Return made up to 18/12/08; full list of members	(3 pages)
27 Dec 2008	AA	Full accounts made up to 31 March 2008	(13 pages)
02 Feb 2008	AA	Full accounts made up to 31 March 2007	(13 pages)
08 Jan 2008	363a	Return made up to 18/12/07; full list of members	(2 pages)
08 Jan 2008	288b	Director resigned	(1 page)
09 Mar 2007	363s	Return made up to 18/12/06; full list of members	(8 pages)
04 Dec 2006	AA	Full accounts made up to 31 March 2006	(16 pages)
03 Nov 2006	288a	New director appointed	(1 page)
03 Nov 2006	288a	New director appointed	(1 page)
29 Mar 2006	AA	Accounts for a dormant company made up to 30 April 2005	(1 page)
06 Mar 2006	225	Accounting reference date shortened from 30/04/06 to 31/03/06	(1 page)
06 Mar 2006	363s	Return made up to 18/12/05; full list of members 363(287) ‐ Registered office changed on 06/03/06	(7 pages)
07 Feb 2005	CERTNM	Company name changed the norwich depository service c ompany LIMITED\certificate issued on 07/02/05	(2 pages)
23 Dec 2004	363a	Return made up to 18/12/04; full list of members	(5 pages)
24 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)