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04904159 LIMITED

Company number 04904159

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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)
02 Sep 2008 288b Appointment terminated secretary yoganathan janahan
03 Jul 2008 288b Appointment terminated director eswaran rameshkumar
06 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
06 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
06 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
08 Feb 2008 395 Particulars of mortgage/charge
16 Jan 2008 395 Particulars of mortgage/charge
16 Jan 2008 395 Particulars of mortgage/charge
26 Nov 2007 AA Total exemption small company accounts made up to 28 February 2007
02 Nov 2007 363a Return made up to 18/09/07; full list of members
02 Nov 2007 288c Director's particulars changed
02 Nov 2007 288c Director's particulars changed
03 Jan 2007 AA Total exemption small company accounts made up to 28 February 2006
27 Nov 2006 395 Particulars of mortgage/charge
06 Nov 2006 363s Return made up to 18/09/06; full list of members
  • 363(287) ‐ Registered office changed on 06/11/06
17 Oct 2006 287 Registered office changed on 17/10/06 from: 100 fernbrook drive, north harrow, middlesex HA2 7ED
22 May 2006 AA Total exemption full accounts made up to 28 February 2005
19 May 2006 395 Particulars of mortgage/charge
03 Mar 2006 403a Declaration of satisfaction of mortgage/charge
16 Feb 2006 395 Particulars of mortgage/charge
19 Dec 2005 363s Return made up to 18/09/05; full list of members
25 Oct 2005 395 Particulars of mortgage/charge
18 May 2005 395 Particulars of mortgage/charge
10 Feb 2005 395 Particulars of mortgage/charge
28 Jan 2005 225 Accounting reference date extended from 30/09/04 to 28/02/05