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04988448 LIMITED

Company number 04988448

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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)
06 Jan 2009	363a	Return made up to 08/12/08; full list of members	View PDF Return made up to 08/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
05 Feb 2008	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
11 Dec 2007	363a	Return made up to 08/12/07; full list of members	View PDF Return made up to 08/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
11 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Sep 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
06 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
06 Sep 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Feb 2007	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 3 pages (3 pages)
17 Jan 2007	363a	Return made up to 08/12/06; full list of members	View PDF Return made up to 08/12/06; full list of members - link opens in a new window - 3 pages (3 pages)
17 Aug 2006	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 4 pages (4 pages)
04 Jul 2006	363s	Return made up to 08/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 08/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
04 Jul 2006	123	Nc inc already adjusted 30/05/06	View PDF Nc inc already adjusted 30/05/06 - link opens in a new window - 1 page (1 page)
04 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
19 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
29 Jan 2005	363s	Return made up to 08/12/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 29/01/05	View PDF Return made up to 08/12/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 29/01/05 - link opens in a new window - 6 pages (6 pages)
28 Oct 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Dec 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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