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04744755 LIMITED

Company number 04744755

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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)
04 May 2010	AR01	Annual return made up to 25 April 2010 with full list of shareholders	View PDF Annual return made up to 25 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Oct 2009	AA	Accounts for a medium company made up to 31 December 2008	View PDF Accounts for a medium company made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
05 May 2009	363a	Return made up to 25/04/09; full list of members	View PDF Return made up to 25/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
05 May 2009	288c	Director's change of particulars / philip rogerson / 15/01/2009	View PDF Director's change of particulars / philip rogerson / 15/01/2009 - link opens in a new window - 1 page (1 page)
05 May 2009	288c	Secretary's change of particulars / phil rogerson / 15/01/2009	View PDF Secretary's change of particulars / phil rogerson / 15/01/2009 - link opens in a new window - 1 page (1 page)
07 Jan 2009	288a	Director appointed mr dermot john mccarthy	View PDF Director appointed mr dermot john mccarthy - link opens in a new window - 1 page (1 page)
30 Oct 2008	AA	Accounts for a medium company made up to 31 December 2007	View PDF Accounts for a medium company made up to 31 December 2007 - link opens in a new window - 18 pages (18 pages)
12 May 2008	363a	Return made up to 25/04/08; full list of members	View PDF Return made up to 25/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
18 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
25 May 2007	363s	Return made up to 25/04/07; no change of members	View PDF Return made up to 25/04/07; no change of members - link opens in a new window - 7 pages (7 pages)
23 Jan 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
23 Jan 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
17 Oct 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
25 May 2006	363s	Return made up to 25/04/06; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	View PDF Return made up to 25/04/06; full list of members 363(288) ‐ Secretary resigned;director's particulars changed - link opens in a new window - 7 pages (7 pages)
25 Apr 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 1 page (1 page)
31 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Jan 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
24 Jan 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
23 Jan 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
23 Jan 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
19 Jan 2006	287	Registered office changed on 19/01/06 from: unit 3 friars courtyard 30 princess street ipswich suffolk IP1 1RJ	View PDF Registered office changed on 19/01/06 from: unit 3 friars courtyard 30 princess street ipswich suffolk IP1 1RJ - link opens in a new window - 1 page (1 page)
19 Jan 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 2 pages (2 pages)
19 Jan 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
12 Nov 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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