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42 SOLUTIONS LIMITED

Company number 05136739

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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)
15 Jun 2007 363s Return made up to 25/05/07; full list of members
06 Dec 2006 AA Full accounts made up to 30 June 2006
13 Jul 2006 403a Declaration of satisfaction of mortgage/charge
24 Jun 2006 395 Particulars of mortgage/charge
05 Jun 2006 363s Return made up to 25/05/06; full list of members
18 May 2006 395 Particulars of mortgage/charge
17 Jan 2006 CERTNM Company name changed 42 consultancy services LIMITED\certificate issued on 17/01/06
17 Jan 2006 288a New director appointed
16 Dec 2005 288c Director's particulars changed
22 Nov 2005 AA Full accounts made up to 30 June 2005
10 Oct 2005 288b Director resigned
19 Aug 2005 288c Director's particulars changed
07 Jul 2005 363s Return made up to 25/05/05; full list of members
10 Aug 2004 287 Registered office changed on 10/08/04 from: 7 pilgrim street london EC4V 6DR
10 Aug 2004 225 Accounting reference date extended from 31/05/05 to 30/06/05
26 Jul 2004 288a New director appointed
16 Jul 2004 288a New director appointed
29 Jun 2004 288b Secretary resigned
29 Jun 2004 288b Director resigned
29 Jun 2004 288a New director appointed
29 Jun 2004 288a New secretary appointed
25 May 2004 NEWINC Incorporation