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05471427 LTD

Company number 05471427

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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)
07 Aug 2007 MA Memorandum and Articles of Association
07 Aug 2007 155(6)a Declaration of assistance for shares acquisition
07 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2007 395 Particulars of mortgage/charge
03 Aug 2007 395 Particulars of mortgage/charge
02 Aug 2007 403a Declaration of satisfaction of mortgage/charge
02 Aug 2007 403a Declaration of satisfaction of mortgage/charge
11 Jun 2007 363a Return made up to 03/06/07; full list of members
31 Mar 2007 AA Full accounts made up to 30 November 2006
23 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Mar 2007 288b Director resigned
06 Jul 2006 363s Return made up to 03/06/06; full list of members
06 Jul 2006 363(353) Location of register of members address changed
20 Jun 2006 288a New director appointed
20 Jun 2006 288b Director resigned
20 Jun 2006 288b Director resigned
20 Jun 2006 288a New director appointed
06 Apr 2006 225 Accounting reference date extended from 30/06/06 to 30/11/06
22 Nov 2005 395 Particulars of mortgage/charge
21 Nov 2005 88(2)R Ad 03/11/05--------- £ si 48498@1=48498 £ ic 2/48500
21 Nov 2005 MA Memorandum and Articles of Association
21 Nov 2005 123 Nc inc already adjusted 03/11/05