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FOURTEEN NINETY TWO LIMITED

Company number 03452981

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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)
26 Oct 2005 MEM/ARTS Memorandum and Articles of Association
05 Oct 2005 395 Particulars of mortgage/charge
05 Oct 2005 287 Registered office changed on 05/10/05 from: 30TH floor one canada square canary wharf london E14 5AB
05 Oct 2005 225 Accounting reference date extended from 28/07/05 to 22/09/05
05 Oct 2005 288a New secretary appointed;new director appointed
05 Oct 2005 288a New director appointed
05 Oct 2005 288b Secretary resigned
05 Oct 2005 288b Director resigned
05 Oct 2005 288b Director resigned
05 Oct 2005 288b Director resigned
05 Oct 2005 288b Secretary resigned
29 Sep 2005 CERTNM Company name changed cwcb investments (B4) LIMITED\certificate issued on 29/09/05
04 Aug 2005 225 Accounting reference date shortened from 31/12/05 to 28/07/05
29 Jul 2005 288c Director's particulars changed
18 Jul 2005 AA Full accounts made up to 31 December 2004
30 Jun 2005 288c Director's particulars changed
24 Jun 2005 403a Declaration of satisfaction of mortgage/charge
24 Jun 2005 403a Declaration of satisfaction of mortgage/charge
24 Jun 2005 403a Declaration of satisfaction of mortgage/charge
24 Jun 2005 403a Declaration of satisfaction of mortgage/charge
10 Jun 2005 395 Particulars of mortgage/charge
08 Jun 2005 403a Declaration of satisfaction of mortgage/charge
08 Jun 2005 403a Declaration of satisfaction of mortgage/charge
08 Jun 2005 403a Declaration of satisfaction of mortgage/charge
18 Jan 2005 225 Accounting reference date shortened from 30/06/05 to 31/12/04