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04245760 LIMITED

Company number 04245760

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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)
05 Aug 2011 AP01 Appointment of Stewart William Wright as a director
18 Jul 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
19 May 2011 AP01 Appointment of Brenda Sue Dulaney as a director
12 May 2011 TM01 Termination of appointment of Richard Cohagan as a director
31 Mar 2011 CH01 Director's details changed for Nicholas Elis Vaughan Roberts on 21 March 2011
17 Nov 2010 CH03 Secretary's details changed for Brigitte Zaza on 9 November 2010
17 Nov 2010 CH01 Director's details changed for Mrs Sally Olayinka Udoma on 9 November 2010
17 Nov 2010 CH01 Director's details changed for Richard Philip Cohagan on 9 November 2010
17 Nov 2010 CH01 Director's details changed for Nicholas Elis Vaughan Roberts on 9 November 2010
17 Nov 2010 CH01 Director's details changed for Richard Bridgmore Brown on 9 November 2010
17 Nov 2010 CH01 Director's details changed for Rhonda Jackson Morris on 9 November 2010
05 Oct 2010 AA Full accounts made up to 31 December 2009
23 Jul 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
23 Jul 2010 AP01 Appointment of Sally Olayinka Udoma as a director
14 Jul 2010 AP01 Appointment of Sally Olayinka Udoma as a director
13 Jul 2010 TM01 Termination of appointment of Mark Jones as a director
13 Jan 2010 CH01 Director's details changed for Rhonda Jackson Morris on 11 January 2010
05 Nov 2009 AA Full accounts made up to 31 December 2008
04 Nov 2009 CH01 Director's details changed for Nicholas Elis Vaughan Roberts on 25 October 2009
04 Nov 2009 CH01 Director's details changed for Rhonda Jackson Morris on 1 October 2009
04 Nov 2009 CH03 Secretary's details changed for Brigitte Zaza on 1 October 2009
18 Sep 2009 288a Director appointed nicholas elis vaughan roberts
08 Sep 2009 288b Appointment terminated director stephen lever
22 Jul 2009 363a Return made up to 04/07/09; full list of members
27 Jan 2009 288c Director's change of particulars / mark jones / 14/01/2009