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APPROACHABLE LIMITED

Company number 04764399

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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)
28 Oct 2008	363a	Return made up to 30/04/08; full list of members	View PDF Return made up to 30/04/08; full list of members - link opens in a new window - 10 pages (10 pages)
28 Oct 2008	288b	Appointment Terminated Secretary bellstar associates LIMITED	View PDF Appointment Terminated Secretary bellstar associates LIMITED - link opens in a new window - 1 page (1 page)
28 Oct 2008	288b	Appointment Terminated Director arieh cohen	View PDF Appointment Terminated Director arieh cohen - link opens in a new window - 1 page (1 page)
28 Oct 2008	288c	Director's Change of Particulars / paul kahalani / 01/05/2007 / HouseName/Number was: , now: 10; Street was: 10 highview gardens, now: highview gardens; Occupation was: baker, now: director	View PDF Director's Change of Particulars / paul kahalani / 01/05/2007 / HouseName/Number was: , now: 10; Street was: 10 highview gardens, now: highview gardens; Occupation was: baker, now: director - link opens in a new window - 1 page (1 page)
04 Apr 2008	AA	Total exemption full accounts made up to 31 May 2007	View PDF Total exemption full accounts made up to 31 May 2007 - link opens in a new window - 9 pages (9 pages)
21 Feb 2008	AA	Total exemption full accounts made up to 31 May 2006	View PDF Total exemption full accounts made up to 31 May 2006 - link opens in a new window - 9 pages (9 pages)
17 Jul 2007	363s	Return made up to 30/04/07; full list of members	View PDF Return made up to 30/04/07; full list of members - link opens in a new window - 7 pages (7 pages)
11 Sep 2006	363s	Return made up to 30/04/06; full list of members	View PDF Return made up to 30/04/06; full list of members - link opens in a new window - 9 pages (9 pages)
18 Jan 2006	AA	Total exemption full accounts made up to 31 May 2005	View PDF Total exemption full accounts made up to 31 May 2005 - link opens in a new window - 8 pages (8 pages)
05 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Dec 2005	88(2)R	Ad 26/04/05--------- £ si 245998@1	View PDF Ad 26/04/05--------- £ si 245998@1 - link opens in a new window - 4 pages (4 pages)
07 Oct 2005	287	Registered office changed on 07/10/05 from: c/o bellstar associates LTD, 313 regents park road, london, N3 1DP	View PDF Registered office changed on 07/10/05 from: c/o bellstar associates LTD, 313 regents park road, london, N3 1DP - link opens in a new window - 1 page (1 page)
15 Aug 2005	123	Nc inc already adjusted 26/04/05	View PDF Nc inc already adjusted 26/04/05 - link opens in a new window - 1 page (1 page)
15 Aug 2005	122	Recon 26/04/05	View PDF Recon 26/04/05 - link opens in a new window - 1 page (1 page)
15 Aug 2005	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
15 Aug 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
15 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
18 May 2005	363s	Return made up to 30/04/05; full list of members	View PDF Return made up to 30/04/05; full list of members - link opens in a new window - 7 pages (7 pages)
18 May 2005	363(287)	Registered office changed on 18/05/05
06 May 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
18 May 2004	363s	Return made up to 30/04/04; full list of members	View PDF Return made up to 30/04/04; full list of members - link opens in a new window - 7 pages (7 pages)
06 May 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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