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04821916 LIMITED

Company number 04821916

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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)
23 Jun 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 2
10 Feb 2014 AA Full accounts made up to 31 March 2013
02 Jan 2014 TM01 Termination of appointment of Richard Skinner as a director
21 Jun 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
30 May 2013 TM01 Termination of appointment of Derek Duffill as a director
22 Oct 2012 AA Full accounts made up to 31 March 2012
21 Jun 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
28 Feb 2012 TM01 Termination of appointment of Lee Marshall as a director
26 Jan 2012 AP03 Appointment of Richard Wardner as a secretary
26 Jan 2012 TM02 Termination of appointment of Andrew Evans as a secretary
28 Dec 2011 AA Full accounts made up to 31 March 2011
21 Jun 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
06 Jan 2011 AA Full accounts made up to 31 March 2010
21 Jun 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
08 Apr 2010 AA Full accounts made up to 31 July 2009
18 Mar 2010 CH01 Director's details changed for Mr Richard Anthony Skinner on 16 March 2010
18 Mar 2010 CH01 Director's details changed for Mr Lee Henry Marshall on 16 March 2010
18 Mar 2010 CH01 Director's details changed for Mr Paul Stephen Burley on 16 March 2010
17 Dec 2009 TM01 Termination of appointment of David Mellor as a director
09 Dec 2009 AA01 Current accounting period shortened from 31 July 2010 to 31 March 2010
11 Nov 2009 AAMD Amended full accounts made up to 31 July 2008
16 Oct 2009 CH01 Director's details changed for David Roy Mellor on 1 October 2009
12 Oct 2009 AP01 Appointment of Mr Lee Henry Marshall as a director
08 Oct 2009 CH01 Director's details changed for Mr Derek Duffill on 1 October 2009
08 Oct 2009 AP01 Appointment of Mr Richard Anthony Skinner as a director