- Company Overview for 04855401 LIMITED (04855401)
- Filing history for 04855401 LIMITED (04855401)
- People for 04855401 LIMITED (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) |
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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
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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 |