04760860 LIMITED

Company number 04760860

Date	Type	Description	View / Download
04 Mar 2009	AA	Total exemption full accounts made up to 30 April 2008	(11 pages)
04 Feb 2009	363a	Return made up to 12/05/08; full list of members	(3 pages)
04 Mar 2008	AA	Total exemption full accounts made up to 30 April 2007	(11 pages)
13 Nov 2007	287	Registered office changed on 13/11/07 from: 27 windemere avenue, london, N3 3QX	(1 page)
06 Sep 2007	363s	Return made up to 12/05/07; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
08 Aug 2007	AA	Total exemption full accounts made up to 30 April 2006	(11 pages)
13 Jun 2007	288a	New secretary appointed	(2 pages)
13 Dec 2006	287	Registered office changed on 13/12/06 from: 27 windermere avenue, london, N3 3QX	(1 page)
13 Dec 2006	288b	Secretary resigned	(1 page)
28 Jul 2006	287	Registered office changed on 28/07/06 from: 12-14 claremont road, surbiton, surrey KT6 4QU	(1 page)
28 Jul 2006	288c	Director's particulars changed	(1 page)
19 Jul 2006	363a	Return made up to 12/05/06; full list of members	(2 pages)
19 Jul 2006	288a	New director appointed	(1 page)
19 Jul 2006	288b	Director resigned	(1 page)
14 Feb 2006	AA	Total exemption small company accounts made up to 30 April 2005	(1 page)
13 Jul 2005	363s	Return made up to 12/05/05; full list of members	(3 pages)
14 Feb 2005	AA	Total exemption small company accounts made up to 30 April 2004	(1 page)
14 Jun 2004	288b	Director resigned	(1 page)
11 Jun 2004	288a	New director appointed	(2 pages)
02 Jun 2004	363s	Return made up to 12/05/04; full list of members	(6 pages)
07 May 2004	288c	Secretary's particulars changed	(1 page)
21 Jun 2003	288a	New secretary appointed	(2 pages)
21 Jun 2003	288a	New director appointed	(2 pages)
21 Jun 2003	287	Registered office changed on 21/06/03 from: contractors accounting solutions, LIMITED 12-14 claremont road, surbiton, surrey KT6 4QU	(1 page)
21 Jun 2003	225	Accounting reference date shortened from 31/05/04 to 30/04/04	(1 page)

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