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04744755 LIMITED

Company number 04744755

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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)
04 May 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
25 Oct 2009 AA Accounts for a medium company made up to 31 December 2008
05 May 2009 363a Return made up to 25/04/09; full list of members
05 May 2009 288c Director's change of particulars / philip rogerson / 15/01/2009
05 May 2009 288c Secretary's change of particulars / phil rogerson / 15/01/2009
07 Jan 2009 288a Director appointed mr dermot john mccarthy
30 Oct 2008 AA Accounts for a medium company made up to 31 December 2007
12 May 2008 363a Return made up to 25/04/08; full list of members
18 Oct 2007 AA Accounts for a small company made up to 31 December 2006
25 May 2007 363s Return made up to 25/04/07; no change of members
23 Jan 2007 288b Secretary resigned;director resigned
23 Jan 2007 288a New secretary appointed
17 Oct 2006 AA Accounts for a small company made up to 31 December 2005
25 May 2006 363s Return made up to 25/04/06; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
25 Apr 2006 288a New secretary appointed;new director appointed
31 Jan 2006 288a New director appointed
31 Jan 2006 288a New secretary appointed;new director appointed
24 Jan 2006 395 Particulars of mortgage/charge
23 Jan 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Jan 2006 155(6)a Declaration of assistance for shares acquisition
19 Jan 2006 287 Registered office changed on 19/01/06 from: unit 3 friars courtyard 30 princess street ipswich suffolk IP1 1RJ
19 Jan 2006 288b Secretary resigned;director resigned
19 Jan 2006 288b Director resigned
12 Nov 2005 403a Declaration of satisfaction of mortgage/charge
23 Aug 2005 403a Declaration of satisfaction of mortgage/charge