- Company Overview for COMPANY 04917671 LIMITED (04917671)
- Filing history for COMPANY 04917671 LIMITED (04917671)
- People for COMPANY 04917671 LIMITED (04917671)
- Charges for COMPANY 04917671 LIMITED (04917671)
- More for COMPANY 04917671 LIMITED (04917671)
| 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) |
|---|---|---|---|
| 25 Jan 2013 | AR01 | Annual return made up to 31 December 2012 | |
| 03 Sep 2012 | AA | Full accounts made up to 31 March 2012 | |
| 30 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 01 Aug 2011 | AA | Accounts for a small company made up to 31 March 2011 | |
| 27 Jun 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 26 Jan 2011 | AR01 | Annual return made up to 31 December 2010 | |
| 09 Dec 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 09 Nov 2010 | AA | Accounts for a small company made up to 31 March 2010 | |
| 08 Oct 2010 | CH01 | Director's details changed for Mr Kaushik Ghosh on 26 September 2010 | |
| 29 Jun 2010 | AD01 | Registered office address changed from Pri House Moorside Road Winchester Hampshire SO23 7RX on 29 June 2010 | |
| 25 Mar 2010 | AUD | Auditor's resignation | |
| 04 Feb 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 03 Feb 2010 | AD03 | Register(s) moved to registered inspection location | |
| 03 Feb 2010 | AD02 | Register inspection address has been changed | |
| 08 Dec 2009 | AP01 | Appointment of Kaushik Ghosh as a director | |
| 08 Dec 2009 | TM01 | Termination of appointment of Andrew Beasley as a director | |
| 08 Dec 2009 | AA | Accounts for a small company made up to 31 March 2009 | |
| 17 Oct 2009 | AP01 | Appointment of Andrew John Beasley as a director | |
| 26 Aug 2009 | 288b | Appointment terminated director david casale | |
| 18 Aug 2009 | 288b | Appointment terminated director richard st clair | |
| 20 Feb 2009 | 363a | Return made up to 31/12/08; full list of members | |
| 20 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 05 Feb 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 10 Jan 2008 | 363a | Return made up to 31/12/07; full list of members | |
| 30 Oct 2007 | 225 | Accounting reference date shortened from 31/12/07 to 31/03/07 |