NODE 4 LIMITED

Company number 04759927

Date	Type	Description	View / Download
30 Sep 2009	AA	Accounts for a small company made up to 31 March 2009	(7 pages)
17 Aug 2009	363a	Return made up to 12/05/09; full list of members	(4 pages)
17 Aug 2009	287	Registered office changed on 17/08/2009 from unit 1B millennium way pride park derby derbyshire DE24 8HZ	(1 page)
20 May 2009	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
29 Apr 2009	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
26 Jun 2008	AA	Accounts for a small company made up to 31 March 2008	(8 pages)
20 Jun 2008	287	Registered office changed on 20/06/2008 from sherwood house 7 gregory boulevard nottingham nottinghamshire NG7 6LB	(1 page)
03 Jun 2008	288c	Director's change of particulars / david shelton / 01/05/2008	(1 page)
22 May 2008	363a	Return made up to 12/05/08; full list of members	(4 pages)
22 May 2008	288c	Director's change of particulars / andrew gilbert / 21/05/2008	(1 page)
14 May 2008	288c	Director's change of particulars / andrew gilbert / 01/05/2008	(1 page)
18 Apr 2008	AUD	Auditor's resignation	(1 page)
30 Sep 2007	AA	Accounts for a small company made up to 31 March 2007	(8 pages)
20 Jun 2007	363a	Return made up to 12/05/07; full list of members	(4 pages)
05 Apr 2007	88(3)	Particulars of contract relating to shares	(2 pages)
05 Apr 2007	88(2)R	Ad 26/03/07--------- £ si 1300000@1=1300000 £ ic 100/1300100	(2 pages)
05 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Sh have no rights 26/03/07	(1 page)
05 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Mar 2007	395	Particulars of mortgage/charge	(9 pages)
15 Nov 2006	AA	Accounts for a small company made up to 31 March 2006	(8 pages)
26 May 2006	363a	Return made up to 12/05/06; full list of members	(3 pages)
17 Jan 2006	AA	Accounts for a small company made up to 31 March 2005	(7 pages)
15 Dec 2005	288b	Secretary resigned	(1 page)
20 Jun 2005	363s	Return made up to 12/05/05; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
28 Apr 2005	288a	New secretary appointed	(2 pages)