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M8414 LIMITED

Company number 03363134

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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 Feb 2006 288b Director resigned
08 Dec 2005 88(2)R Ad 06/01/05--------- £ si 1@1
08 Sep 2005 288a New director appointed
08 Sep 2005 288a New director appointed
08 Sep 2005 288a New director appointed
08 Sep 2005 288b Director resigned
16 May 2005 363s Return made up to 01/05/05; full list of members
21 Mar 2005 225 Accounting reference date shortened from 30/04/05 to 31/03/05
21 Sep 2004 287 Registered office changed on 21/09/04 from: 2 high road eastcote pinner middlesex HA5 2EW
17 Aug 2004 AA Accounts for a small company made up to 30 April 2004
12 May 2004 363s Return made up to 01/05/04; full list of members
05 Mar 2004 AA Accounts for a small company made up to 30 April 2003
22 Nov 2003 288a New secretary appointed
12 Nov 2003 288b Secretary resigned
07 Jul 2003 AA Accounts for a small company made up to 30 April 2002
04 Jun 2003 363s Return made up to 01/05/03; full list of members
22 Apr 2003 288a New secretary appointed
22 Apr 2003 288b Secretary resigned
11 Jun 2002 288a New secretary appointed
11 Jun 2002 288b Secretary resigned
03 May 2002 363s Return made up to 01/05/02; full list of members
11 Apr 2002 AA Accounts for a small company made up to 30 April 2001
12 Mar 2002 395 Particulars of mortgage/charge
17 Jul 2001 363s Return made up to 01/05/01; full list of members
02 Mar 2001 AA Accounts for a small company made up to 30 April 2000