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04502409 LTD

Company number 04502409

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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)
03 Sep 2012 AA Accounts for a dormant company made up to 31 August 2012
23 Jan 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
07 Sep 2011 AA Accounts for a dormant company made up to 31 August 2011
24 Jan 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
14 Oct 2010 AP01 Appointment of Ms Edwina Coales as a director
01 Sep 2010 AA Accounts for a dormant company made up to 31 August 2010
22 Jan 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
02 Sep 2009 AA Accounts for a dormant company made up to 31 August 2009
23 Jan 2009 363a Return made up to 22/01/09; full list of members
05 Sep 2008 AA Accounts for a dormant company made up to 31 August 2008
22 Jan 2008 363a Return made up to 22/01/08; full list of members
11 Sep 2007 AA Accounts for a dormant company made up to 31 August 2007
28 Dec 2006 363a Return made up to 26/12/06; full list of members
04 Sep 2006 AA Accounts for a dormant company made up to 31 August 2006
22 Dec 2005 AA Accounts for a dormant company made up to 31 August 2005
06 Dec 2005 363a Return made up to 05/12/05; full list of members
07 Feb 2005 AA Accounts for a dormant company made up to 31 August 2004
28 Oct 2004 363a Return made up to 27/10/04; full list of members
29 Apr 2004 AA Accounts for a dormant company made up to 31 August 2003
13 Apr 2004 287 Registered office changed on 13/04/04 from: suite b harley street london W1G 9QR
24 Sep 2003 363a Return made up to 24/09/03; full list of members
23 Sep 2003 287 Registered office changed on 23/09/03 from: suite b 29 harley street london W1G 9QR
23 Sep 2003 287 Registered office changed on 23/09/03 from: 29 harley street london W1N 1DA
02 Aug 2002 NEWINC Incorporation