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READY (123) LIMITED

Company number 04834592

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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 Nov 2007 403a Declaration of satisfaction of mortgage/charge
24 Jul 2007 363a Return made up to 16/07/07; full list of members
04 Dec 2006 AA Full accounts made up to 31 March 2006
05 Oct 2006 395 Particulars of mortgage/charge
26 Sep 2006 288a New secretary appointed
26 Sep 2006 288b Secretary resigned
08 Sep 2006 395 Particulars of mortgage/charge
15 Aug 2006 363s Return made up to 16/07/06; full list of members
29 Dec 2005 AA Full accounts made up to 31 March 2005
14 Sep 2005 287 Registered office changed on 14/09/05 from: 14TH floor bowater house 114 knightsbridge london SW1X 7LT
14 Sep 2005 363s Return made up to 16/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Feb 2005 AA Accounts for a dormant company made up to 31 March 2004
16 Aug 2004 363s Return made up to 16/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
12 Jan 2004 288a New director appointed
05 Jan 2004 287 Registered office changed on 05/01/04 from: mishcon de reya 12 red lion square london WC1R 4QD
05 Jan 2004 225 Accounting reference date shortened from 31/07/04 to 31/03/04
22 Dec 2003 288b Director resigned
19 Sep 2003 288b Director resigned
19 Sep 2003 288b Secretary resigned
17 Sep 2003 288a New secretary appointed
12 Aug 2003 288a New director appointed
16 Jul 2003 NEWINC Incorporation