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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)
10 Jan 2004 288b Director resigned
08 Dec 2003 288b Director resigned
08 Dec 2003 288a New director appointed
06 Oct 2003 288b Director resigned
20 Aug 2003 288a New director appointed
11 Aug 2003 288b Director resigned
04 Aug 2003 363a Return made up to 04/07/03; full list of members
23 Jun 2003 288c Director's particulars changed
04 May 2003 AUD Auditor's resignation
30 Apr 2003 AUD Auditor's resignation
30 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Change of auditors 09/04/03
30 Apr 2003 288b Director resigned
30 Apr 2003 288b Director resigned
30 Apr 2003 288a New director appointed
30 Apr 2003 288a New director appointed
24 Apr 2003 AUD Auditor's resignation
02 Apr 2003 AUD Auditor's resignation
01 Apr 2003 AUD Auditor's resignation
26 Nov 2002 AA Full accounts made up to 31 December 2001
26 Nov 2002 225 Accounting reference date shortened from 31/12/02 to 31/12/01
22 Jul 2002 363a Return made up to 04/07/02; full list of members
08 Jul 2002 88(2)R Ad 01/04/02--------- £ si 1000000@1=1000000 £ ic 1000/1001000
08 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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08 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jul 2002 123 £ nc 1000/2001000 26/03/02