MISC 2468 LIMITED
Company number 04412891 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 28 May 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 28 May 2014 | COMPANY NAME CHANGED BRAMSHAW (SJC) LIMITED · CERTIFICATE ISSUED ON 28/05/14 | View document |
| 8 May 2014 | SOLVENCY STATEMENT DATED 30/04/14 | View document |
| 8 May 2014 | REDUCE ISSUED CAPITAL 30/04/2014 | View document |
| 8 May 2014 | STATEMENT BY DIRECTORS | View document |
| 8 May 2014 | 08/05/14 STATEMENT OF CAPITAL GBP 2999224 | View document |
| 30 Apr 2014 | PREVEXT FROM 30/11/2013 TO 30/04/2014 | View document |
| 22 Apr 2014 | Annual return made up to 10 April 2014 with full list of shareholders | View document |
| 8 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR MARC CLARK | View document |
| 8 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR MARC CLARK | View document |
| 3 Sep 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 21 May 2013 | Annual return made up to 10 April 2013 with full list of shareholders | View document |
| 4 Sep 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 23 Apr 2012 | Annual return made up to 10 April 2012 with full list of shareholders | View document |
| 5 Sep 2011 | 30/11/10 TOTAL EXEMPTION FULL | View document |
| 26 Apr 2011 | Annual return made up to 10 April 2011 with full list of shareholders | View document |
| 20 Oct 2010 | REGISTERED OFFICE CHANGED ON 20/10/2010 FROM 8 NEW FIELDS 2 STINSFORD ROAD NUFFIELD POOLE DORSET BH17 0NF | View document |
| 28 Sep 2010 | 30/11/09 TOTAL EXEMPTION FULL | View document |
| 2 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR GERALDINE CLARK · 3 pages | View document |
| 26 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR GERALDINE CLARK | View document |
| 4 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE CLARK / 09/04/2010 | View document |
| 4 May 2010 | Annual return made up to 10 April 2010 with full list of shareholders | View document |
| 9 Feb 2010 | SECRETARY APPOINTED STEPHEN GEOFFREY SIGGS | View document |
| 30 Sep 2009 | 30/11/08 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | View document |
| 30 Sep 2008 | 30/11/07 TOTAL EXEMPTION FULL | View document |
| 15 Jul 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | View document |
| 14 Jul 2008 | DIRECTOR'S PARTICULARS MARC CLARK | View document |
| 2 Oct 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/06 | View document |
| 17 May 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS | View document |
| 5 Dec 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/05 | View document |
| 19 May 2006 | REGISTERED OFFICE CHANGED ON 19/05/06 FROM: 366-380 HOLDENHURST ROAD BOURNEMOUTH DORSET BH8 8BJ | View document |
| 7 Apr 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Mar 2006 | DIRECTOR RESIGNED | View document |
| 21 Dec 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 30/11/04 | View document |
| 7 Jun 2005 | DIRECTOR RESIGNED | View document |
| 27 Apr 2005 | DIRECTOR RESIGNED | View document |
| 15 Apr 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 | View document |
| 21 Sep 2004 | � NC 3500000/4000000 02/0 | View document |
| 21 Sep 2004 | NC INC ALREADY ADJUSTED 02/08/04 | View document |
| 7 Jul 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS | View document |
| 12 Feb 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 | View document |
| 3 Feb 2004 | � NC 1000000/3500000 19/1 | View document |
| 3 Feb 2004 | NC INC ALREADY ADJUSTED 19/12/03 | View document |
| 25 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2003 | � NC 500000/1000000 03/07/03 | View document |
| 10 Aug 2003 | NC INC ALREADY ADJUSTED 03/07/03 | View document |
| 7 Jul 2003 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/06/03 | View document |
| 19 Jun 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS | View document |
| 21 May 2003 | DIRECTOR RESIGNED | View document |
| 21 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 May 2003 | NEW SECRETARY APPOINTED | View document |
| 13 May 2003 | COMPANY NAME CHANGED DAVID FORD TRADING LIMITED CERTIFICATE ISSUED ON 13/05/03; RESOLUTION PASSED ON 06/05/03 | View document |
| 4 Apr 2003 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/09/03 | View document |
| 20 Mar 2003 | DIRECTOR RESIGNED | View document |
| 4 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 2002 | NC INC ALREADY ADJUSTED 01/06/02 | View document |
| 10 Jul 2002 | � NC 1000/500000 01/06/02 | View document |
| 10 Jul 2002 | REGISTERED OFFICE CHANGED ON 10/07/02 FROM: WICKSMOOR WICKSMOOR FARMHOUSE PENN COMMON BRAMSHAW LYNDHURST HAMPSHIRE SO43 7JL | View document |
| 13 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Apr 2002 | REGISTERED OFFICE CHANGED ON 29/04/02 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ | View document |
| 22 Apr 2002 | DIRECTOR RESIGNED | View document |
| 22 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Apr 2002 | SECRETARY RESIGNED | View document |
| 10 Apr 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |