FORTYEIGHT 2002 LTD

Company number 06104373

Date	Type	Description	View / Download
06 Dec 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Aug 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Aug 2011	DS01	Application to strike the company off the register	(3 pages)
24 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
24 Mar 2011	AA01	Previous accounting period shortened from 31 March 2011 to 31 December 2010	(3 pages)
28 Feb 2011	AR01	Annual return made up to 14 February 2011 with full list of shareholders Statement of capital on 2011-02-28 GBP 1	(3 pages)
02 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
18 Feb 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders	(4 pages)
18 Feb 2010	CH01	Director's details changed for Toby Collins on 17 February 2010	(2 pages)
17 Feb 2010	CH01	Director's details changed for Toby Collins on 18 September 2009	(1 page)
30 Sep 2009	287	Registered office changed on 30/09/2009 from 7 copthorne avenue balham london SW12 0JZ united kingdom	(1 page)
03 Aug 2009	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
20 Feb 2009	363a	Return made up to 14/02/09; full list of members	(3 pages)
20 Feb 2009	288c	Director's Change of Particulars / toby collins / 05/12/2008 / HouseName/Number was: , now: 7; Street was: 1ST floor flat, now: copthorne avenue; Area was: 25 kirkstall road, now: ; Post Town was: london, now: balham; Region was: , now: london; Post Code was: SW2 4HD, now: SW12 0JZ; Country was: , now: uk	(1 page)
21 Jan 2009	AAMD	Amended accounts made up to 31 March 2008	(6 pages)
12 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
28 Nov 2008	287	Registered office changed on 28/11/2008 from 1ST floor flat 25 kirkstall road london SW2 4HD	(1 page)
02 Oct 2008	CERTNM	Company name changed brookson (5300I) LIMITED\certificate issued on 06/10/08	(3 pages)
23 Jul 2008	287	Registered office changed on 23/07/2008 from brunel house, 340 firecrest court, centre park warrington cheshire WA1 1RG	(1 page)
17 Jul 2008	288b	Appointment Terminated Secretary jordan secretaries LIMITED	(1 page)
15 Feb 2008	363a	Return made up to 14/02/08; full list of members	(2 pages)
19 Apr 2007	288a	New director appointed	(1 page)
19 Apr 2007	288b	Director resigned	(1 page)
13 Apr 2007	225	Accounting reference date extended from 29/02/08 to 31/03/08	(1 page)
02 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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