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AWESOME LIMITED

Company number 04047903

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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 Apr 2005 363s Return made up to 31/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
19 Aug 2004 395 Particulars of mortgage/charge
04 Aug 2004 287 Registered office changed on 04/08/04 from: 90 long acre london WC2E 9RZ
06 May 2004 AA Total exemption small company accounts made up to 31 March 2003
01 Apr 2004 363s Return made up to 31/03/04; full list of members
12 Feb 2004 288c Director's particulars changed
12 Feb 2004 288c Secretary's particulars changed
04 Feb 2004 AA Total exemption small company accounts made up to 31 March 2002
23 Sep 2003 287 Registered office changed on 23/09/03 from: 36 saint martins lane london WC2N 4ER
19 Aug 2003 288c Director's particulars changed
18 Aug 2003 287 Registered office changed on 18/08/03 from: 59 chandos place london WC2N 4HG
02 May 2003 363s Return made up to 31/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 02/05/03
04 Apr 2002 363s Return made up to 31/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Feb 2002 AA Total exemption small company accounts made up to 31 March 2001
20 Jul 2001 287 Registered office changed on 20/07/01 from: 15 piggotts road reading RG4 8EN
26 Apr 2001 363s Return made up to 31/03/01; full list of members
  • 363(287) ‐ Registered office changed on 26/04/01
25 Sep 2000 CERTNM Company name changed christian newman LIMITED\certificate issued on 26/09/00
10 Aug 2000 225 Accounting reference date shortened from 31/08/01 to 31/03/01
01 Aug 2000 NEWINC Incorporation