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CLEDDAU PRESS LIMITED

Company number 04832456

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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)
26 Aug 2004 363s Return made up to 15/07/04; full list of members
  • 363(287) ‐ Registered office changed on 26/08/04
  • 363(288) ‐ Director's particulars changed
14 Jun 2004 225 Accounting reference date extended from 31/07/04 to 31/08/04
15 Oct 2003 395 Particulars of mortgage/charge
26 Sep 2003 395 Particulars of mortgage/charge
25 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2003 88(2)R Ad 18/09/03--------- £ si 5@1=5 £ ic 1/6
19 Sep 2003 288c Director's particulars changed
04 Sep 2003 CERTNM Company name changed ultrasky LIMITED\certificate issued on 04/09/03
12 Aug 2003 288b Secretary resigned
12 Aug 2003 288b Director resigned
12 Aug 2003 288a New director appointed
12 Aug 2003 288a New director appointed
12 Aug 2003 288a New secretary appointed;new director appointed
24 Jul 2003 287 Registered office changed on 24/07/03 from: 120 east road london N1 6AA
15 Jul 2003 NEWINC Incorporation