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04836342 LIMITED

Company number 04836342

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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)
08 Sep 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
10 Feb 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jan 2010 AA Total exemption full accounts made up to 30 April 2009
25 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1
01 Sep 2009 363a Return made up to 17/07/09; full list of members
08 Jan 2009 123 Nc inc already adjusted 24/11/08
05 Jan 2009 88(2) Ad 03/12/08\gbp si 20995765@0.001=20995.765\gbp ic 71278.699/92274.464\
22 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Dec 2008 AA Group of companies' accounts made up to 30 April 2008
04 Dec 2008 MISC Minutes of a meeting
24 Jul 2008 363a Return made up to 17/07/08; full list of members
03 Mar 2008 AA Group of companies' accounts made up to 30 April 2007
21 Sep 2007 363s Return made up to 17/07/07; full list of members
03 Mar 2007 AA Accounts for a dormant company made up to 30 April 2006
27 Sep 2006 SA Statement of affairs
27 Sep 2006 88(2)R Ad 25/08/06--------- £ si 53876038@.001=53876 £ ic 13443/67319
22 Sep 2006 SA Statement of affairs
22 Sep 2006 88(2)R Ad 01/09/06--------- £ si 13442750@.001=13442 £ ic 1/13443
14 Sep 2006 288a New director appointed
31 Aug 2006 363a Return made up to 17/07/06; full list of members
18 Jul 2006 123 Nc inc already adjusted 05/07/06
18 Jul 2006 122 S-div 05/07/06
18 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub div alot shrs 05/07/06
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
19 Apr 2006 225 Accounting reference date shortened from 31/07/06 to 30/04/06
19 Apr 2006 AA Accounts for a dormant company made up to 31 July 2005