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443452 LIMITED

Company number 04817734

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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)
06 Oct 2006 88(2)R Ad 01/07/06--------- £ si 4@1=4 £ ic 1104/1108
31 May 2006 AA Total exemption small company accounts made up to 31 July 2005
25 Jun 2005 363s Return made up to 02/07/05; full list of members
06 May 2005 AA Total exemption small company accounts made up to 31 July 2004
11 Aug 2004 363s Return made up to 02/07/04; full list of members
11 Aug 2004 88(2)R Ad 01/01/04--------- £ si 100@1=100 £ ic 1004/1104
03 Aug 2004 288a New director appointed
19 Mar 2004 88(2)R Ad 15/03/04--------- £ si 4@1=4 £ ic 1000/1004
19 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2003 395 Particulars of mortgage/charge
11 Jul 2003 88(2)R Ad 02/07/03--------- £ si 999@1=999 £ ic 1/1000
11 Jul 2003 288a New secretary appointed;new director appointed
11 Jul 2003 288a New director appointed
10 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divsion 02/07/03
10 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2003 288b Director resigned
04 Jul 2003 288b Secretary resigned
02 Jul 2003 NEWINC Incorporation