04815255 LIMITED

Company number 04815255

Date	Type	Description	View / Download
12 Jan 2009	AA	Total exemption small company accounts made up to 31 May 2007	(3 pages)
06 Jan 2009	363a	Return made up to 30/06/08; full list of members	(5 pages)
07 Sep 2007	363a	Return made up to 30/06/07; full list of members	(3 pages)
12 Apr 2007	287	Registered office changed on 12/04/07 from: units 3 and 4 horizon industrial estate 95 haymerle road london SE15 6SA	(1 page)
05 Apr 2007	AA	Total exemption small company accounts made up to 31 May 2006	(6 pages)
05 Apr 2007	AA	Total exemption small company accounts made up to 31 May 2005	(6 pages)
30 Aug 2006	363s	Return made up to 30/06/06; full list of members	(8 pages)
02 Mar 2006	363s	Return made up to 30/06/05; full list of members	(8 pages)
06 Jul 2005	AA	Total exemption small company accounts made up to 31 May 2004	(6 pages)
21 Oct 2004	363s	Return made up to 30/06/04; full list of members	(9 pages)
13 Oct 2004	123	Nc inc already adjusted 01/07/04	(1 page)
13 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Oct 2004	288b	Secretary resigned;director resigned	(1 page)
13 Oct 2004	288a	New secretary appointed	(2 pages)
08 May 2004	395	Particulars of mortgage/charge	(3 pages)
01 May 2004	395	Particulars of mortgage/charge	(3 pages)
18 Sep 2003	395	Particulars of mortgage/charge	(3 pages)
22 Aug 2003	395	Particulars of mortgage/charge	(3 pages)
20 Aug 2003	395	Particulars of mortgage/charge	(3 pages)
15 Aug 2003	395	Particulars of mortgage/charge	(3 pages)
10 Aug 2003	288a	New director appointed	(2 pages)
31 Jul 2003	395	Particulars of mortgage/charge	(3 pages)
23 Jul 2003	225	Accounting reference date shortened from 30/06/04 to 31/05/04	(1 page)
30 Jun 2003	288a	New director appointed	(1 page)

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