- Company Overview for THE MISSING PART LIMITED (04295907)
- Filing history for THE MISSING PART LIMITED (04295907)
- People for THE MISSING PART LIMITED (04295907)
- More for THE MISSING PART LIMITED (04295907)
| 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) |
|---|---|---|---|
| 18 Jun 2007 | AA | Total exemption small company accounts made up to 30 November 2006 | |
| 20 Nov 2006 | 363s | Return made up to 28/09/06; full list of members | |
| 23 Mar 2006 | AA | Total exemption small company accounts made up to 30 November 2005 | |
| 29 Sep 2005 | 363s | Return made up to 28/09/05; full list of members | |
| 22 Jun 2005 | CERTNM | Company name changed webpuzzle LIMITED\certificate issued on 22/06/05 | |
| 17 Jan 2005 | AA | Total exemption small company accounts made up to 30 November 2004 | |
| 21 Oct 2004 | 363s | Return made up to 28/09/04; full list of members | |
| 06 Apr 2004 | AA | Total exemption small company accounts made up to 30 November 2003 | |
| 01 Oct 2003 | 288a | New director appointed | |
| 01 Oct 2003 | 88(2)R | Ad 01/06/03--------- £ si 99@1 | |
| 01 Oct 2003 | 363s |
Return made up to 28/09/03; full list of members
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| 18 Mar 2003 | AA | Total exemption small company accounts made up to 30 November 2002 | |
| 31 Oct 2002 | 363s |
Return made up to 28/09/02; full list of members
|
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| 31 Oct 2002 | 288b | Secretary resigned | |
| 31 Oct 2002 | 288a | New secretary appointed | |
| 24 Oct 2002 | 225 | Accounting reference date extended from 30/09/02 to 30/11/02 | |
| 08 Oct 2002 | 288b | Secretary resigned | |
| 08 Oct 2002 | 287 | Registered office changed on 08/10/02 from: ist contact tax suite a 3RD floor clydesdale bank house 33 regent street piccadilly london SW1Y 4ZT | |
| 07 Aug 2002 | CERTNM | Company name changed lex company LIMITED\certificate issued on 07/08/02 | |
| 28 Mar 2002 | 287 | Registered office changed on 28/03/02 from: 27G throgmorton street london EC2N 2AN | |
| 28 Mar 2002 | 288c | Secretary's particulars changed | |
| 20 Nov 2001 | 288a | New director appointed | |
| 20 Nov 2001 | 288a | New secretary appointed | |
| 20 Nov 2001 | 287 | Registered office changed on 20/11/01 from: broadway house 2-6 fulham broadway fulham london SW6 1AA | |
| 19 Nov 2001 | CERTNM | Company name changed corella finance LIMITED\certificate issued on 19/11/01 |