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04906976 LIMITED

Company number 04906976

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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 Dec 2006 363s Return made up to 22/09/06; full list of members
09 Sep 2006 395 Particulars of mortgage/charge
02 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
18 Jan 2006 363s Return made up to 22/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Nov 2005 395 Particulars of mortgage/charge
28 Oct 2005 395 Particulars of mortgage/charge
24 May 2005 AA Total exemption small company accounts made up to 30 September 2004
25 Oct 2004 363s Return made up to 20/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Sep 2004 395 Particulars of mortgage/charge
10 Aug 2004 395 Particulars of mortgage/charge
23 Jun 2004 287 Registered office changed on 23/06/04 from: lyndum house 12 high street petersfield hampshire GU32 3JG
25 Jan 2004 288a New director appointed
25 Jan 2004 288a New director appointed
25 Jan 2004 288a New director appointed
25 Jan 2004 288a New secretary appointed
25 Jan 2004 288a New director appointed
13 Jan 2004 288b Secretary resigned
13 Jan 2004 288b Director resigned
13 Jan 2004 287 Registered office changed on 13/01/04 from: somerset house 40-49 price street birmingham B4 6LZ
13 Jan 2004 88(2)R Ad 06/01/04--------- £ si 999@1=999 £ ic 1/1000
22 Sep 2003 NEWINC Incorporation