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04855401 LIMITED

Company number 04855401

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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)
09 Feb 2007 288b Secretary resigned
09 Feb 2007 288a New secretary appointed
09 Feb 2007 287 Registered office changed on 09/02/07 from: st andrews house, st andrews street, leeds, west yorkshire LS3 1LF
04 Sep 2006 363a Return made up to 04/08/06; full list of members
09 Feb 2006 363a Return made up to 04/08/05; full list of members
29 Apr 2005 AA Accounts made up to 31 March 2005
24 Nov 2004 AA Accounts made up to 31 March 2004
03 Sep 2004 363s Return made up to 04/08/04; full list of members
03 Sep 2004 363(287) Registered office changed on 03/09/04
15 Jan 2004 288c Secretary's particulars changed
15 Jan 2004 287 Registered office changed on 15/01/04 from: henton & co, 12 york place, leeds, yorkshire LS1 2DS
15 Jan 2004 225 Accounting reference date shortened from 31/08/04 to 31/03/04
24 Nov 2003 288c Director's particulars changed
14 Sep 2003 88(2)R Ad 04/08/03--------- £ si 99@1=99 £ ic 1/100
08 Sep 2003 288a New secretary appointed
28 Aug 2003 288a New director appointed
28 Aug 2003 287 Registered office changed on 28/08/03 from: 12 york place, leeds, west yorkshire, LS1 2DS
28 Aug 2003 288b Secretary resigned
28 Aug 2003 288b Director resigned
04 Aug 2003 NEWINC Incorporation