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DORMANT COMPANY 04401640 LIMITED

Company number 04401640

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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)
27 Apr 2007	AA	Group of companies' accounts made up to 30 June 2006	View PDF Group of companies' accounts made up to 30 June 2006 - link opens in a new window - 25 pages (25 pages)
23 Apr 2007	363s	Return made up to 22/03/07; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 22/03/07; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
15 Dec 2006	225	Accounting reference date extended from 30/06/07 to 31/08/07	View PDF Accounting reference date extended from 30/06/07 to 31/08/07 - link opens in a new window - 1 page (1 page)
30 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
30 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
30 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
23 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
23 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
22 Aug 2006	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
22 Aug 2006	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
22 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Dir auth ex del docs 12/08/06 RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Dir auth ex del docs 12/08/06 RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 10 pages (10 pages)
22 Aug 2006	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
22 Aug 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
18 Aug 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
18 Aug 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
18 Aug 2006	122	S-div 16/11/05	View PDF S-div 16/11/05 - link opens in a new window - 1 page (1 page)
29 Mar 2006	363s	Return made up to 22/03/06; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 22/03/06; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 9 pages (9 pages)
25 Jan 2006	AA	Group of companies' accounts made up to 30 June 2005	View PDF Group of companies' accounts made up to 30 June 2005 - link opens in a new window - 27 pages (27 pages)
23 Jul 2005	287	Registered office changed on 23/07/05 from: trust solution centre 66-68 oakend way gerrards cross buckinghamshire SL9 8BR	View PDF Registered office changed on 23/07/05 from: trust solution centre 66-68 oakend way gerrards cross buckinghamshire SL9 8BR - link opens in a new window - 1 page (1 page)
03 May 2005	363s	Return made up to 22/03/05; full list of members; amend	View PDF Return made up to 22/03/05; full list of members; amend - link opens in a new window - 9 pages (9 pages)
15 Apr 2005	363s	Return made up to 22/03/05; full list of members	View PDF Return made up to 22/03/05; full list of members - link opens in a new window - 9 pages (9 pages)
09 Feb 2005	AA	Group of companies' accounts made up to 30 June 2004	View PDF Group of companies' accounts made up to 30 June 2004 - link opens in a new window - 27 pages (27 pages)

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