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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 30, 2014)
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2204TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 04736783 |
Record last updated | Saturday, January 3, 2015 3:24:41 PM UTC |
Official Address | 2 Floor Atlantic Pavilion Albert Dock Riverside There are 6 companies registered at this street |
Locality | Riverside |
Region | Liverpool, England |
Postal Code | L34AE |
Sector | Other professional, scientific and technical activities n.e.c. |
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Document Type | Publication date | Download link | |
Registry | Jul 1, 2014 | Annual return |  |
Registry | Jun 27, 2014 | Change of registered office address |  |
Registry | Apr 22, 2014 | Change of particulars for director |  |
Registry | Apr 22, 2014 | Change of particulars for director 4736... |  |
Registry | Apr 22, 2014 | Change of particulars for director |  |
Registry | Apr 22, 2014 | Change of particulars for director 4736... |  |
Registry | Apr 14, 2014 | Change of particulars for director |  |
Registry | Apr 14, 2014 | Change of particulars for director 4736... |  |
Registry | Apr 14, 2014 | Change of particulars for director |  |
Registry | Apr 14, 2014 | Change of particulars for director 4736... |  |
Registry | Mar 5, 2014 | Appointment of a man as Director |  |
Registry | Feb 18, 2014 | Appointment of a man as Chartered Surveyor and Director |  |
Financials | Jan 30, 2014 | Annual accounts |  |
Registry | Nov 12, 2013 | Appointment of a man as Director |  |
Registry | Jul 8, 2013 | Appointment of a man as Director and Finance Director |  |
Registry | Apr 16, 2013 | Annual return |  |
Financials | Mar 1, 2013 | Annual accounts |  |
Registry | May 9, 2012 | Annual return |  |
Financials | Mar 16, 2012 | Annual accounts |  |
Registry | Jun 15, 2011 | Change of accounting reference date |  |
Registry | May 13, 2011 | Annual return |  |
Financials | Jan 20, 2011 | Annual accounts |  |
Registry | May 14, 2010 | Annual return |  |
Registry | May 14, 2010 | Change of particulars for corporate secretary |  |
Financials | Dec 18, 2009 | Annual accounts |  |
Registry | May 14, 2009 | Annual return |  |
Financials | Feb 27, 2009 | Annual accounts |  |
Registry | Jan 21, 2009 | Resignation of a director |  |
Registry | Jan 20, 2009 | Resignation of one Company Director and one Director (a man) |  |
Registry | May 8, 2008 | Appointment of a secretary |  |
Registry | May 8, 2008 | Resignation of a secretary |  |
Registry | May 8, 2008 | Resignation of a director |  |
Registry | May 7, 2008 | Annual return |  |
Registry | May 6, 2008 | Appointment of a person as Secretary |  |
Registry | Mar 13, 2008 | Notice of change of directors or secretaries or in their particulars |  |
Financials | Feb 27, 2008 | Annual accounts |  |
Registry | Jun 1, 2007 | Resignation of a director |  |
Registry | May 31, 2007 | Resignation of one Company Director and one Director (a man) |  |
Registry | Apr 26, 2007 | Annual return |  |
Financials | Mar 7, 2007 | Annual accounts |  |
Registry | Feb 12, 2007 | Resignation of a secretary |  |
Registry | Feb 12, 2007 | Appointment of a secretary |  |
Registry | Sep 8, 2006 | Appointment of a person as Secretary |  |
Registry | Jul 28, 2006 | Appointment of a man as Group Chief Executive and Director |  |
Registry | Jul 28, 2006 | Appointment of a director |  |
Registry | Apr 18, 2006 | Annual return |  |
Registry | Apr 18, 2006 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Apr 18, 2006 | Register of members |  |
Registry | Mar 7, 2006 | Notice of change of directors or secretaries or in their particulars |  |
Financials | Feb 28, 2006 | Annual accounts |  |
Registry | Jan 31, 2006 | Change in situation or address of registered office |  |
Registry | May 4, 2005 | Annual return |  |
Registry | Mar 1, 2005 | Notice of change of directors or secretaries or in their particulars |  |
Financials | Feb 9, 2005 | Annual accounts |  |
Registry | Feb 3, 2005 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Oct 12, 2004 | Change of accounting reference date |  |
Registry | Jul 21, 2004 | Notice of change of directors or secretaries or in their particulars |  |
Registry | May 8, 2004 | Change in situation or address of registered office |  |
Registry | May 8, 2004 | Appointment of a secretary |  |
Registry | May 8, 2004 | Resignation of a secretary |  |
Registry | May 8, 2004 | Annual return |  |
Registry | Apr 28, 2004 | Resignation of one Secretary and one Company Secretary |  |
Registry | Nov 29, 2003 | Auditor's letter of resignation |  |
Registry | Nov 5, 2003 | Elective resolution |  |
Registry | Jun 7, 2003 | Appointment of a director |  |
Registry | Jun 4, 2003 | Appointment of a secretary |  |
Registry | Jun 4, 2003 | Appointment of a director |  |
Registry | Jun 4, 2003 | Appointment of a director 4736... |  |
Registry | Jun 4, 2003 | Appointment of a director |  |
Registry | Jun 4, 2003 | Resignation of a secretary |  |
Registry | Jun 4, 2003 | Change of accounting reference date |  |
Registry | Jun 4, 2003 | Appointment of a director |  |
Registry | Jun 4, 2003 | Appointment of a director 4736... |  |
Registry | Jun 4, 2003 | Resignation of a director |  |
Registry | Jun 4, 2003 | Appointment of a director |  |
Registry | Jun 4, 2003 | Appointment of a director 4736... |  |
Registry | Jun 4, 2003 | Resignation of a director |  |
Registry | May 29, 2003 | Memorandum of association |  |
Registry | May 23, 2003 | Appointment of a man as Director and Company Director |  |
Registry | May 20, 2003 | Company name change |  |
Registry | May 20, 2003 | Change of name certificate |  |
Registry | May 20, 2003 | Six appointments: 5 men and a person |  |
Registry | Apr 16, 2003 | Three appointments: 3 companies |  |