About

Registered Number: 05326335
Date of Incorporation: 07/01/2005 (20 years and 3 months ago)
Company Status: Active
Registered Address: Seen Optician, 6 St Ann's Arcade, St Ann's Square, Manchester, M2 7HN

 

Based in Manchester, 2004 Ltd was setup in 2005, it's status in the Companies House registry is set to "Active". The companies director is listed as Moustafa, Tareq in the Companies House registry. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOUSTAFA, Tareq 07 January 2005 - 1

Filing History

Document Type Date
AA - Annual Accounts 03 July 2020
CS01 - N/A 23 October 2019
AA - Annual Accounts 30 September 2019
CS01 - N/A 22 October 2018
AAMD - Amended Accounts 09 October 2018
AA - Annual Accounts 27 September 2018
CS01 - N/A 13 October 2017
AA - Annual Accounts 29 September 2017
CS01 - N/A 19 October 2016
AA - Annual Accounts 12 September 2016
AR01 - Annual Return 26 September 2015
TM01 - Termination of appointment of director 26 September 2015
TM02 - Termination of appointment of secretary 26 September 2015
AA - Annual Accounts 11 September 2015
SH03 - Return of purchase of own shares 17 June 2015
AR01 - Annual Return 25 March 2015
CH03 - Change of particulars for secretary 25 March 2015
CH01 - Change of particulars for director 25 March 2015
CH01 - Change of particulars for director 25 March 2015
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 10 February 2014
AA - Annual Accounts 19 September 2013
AR01 - Annual Return 26 February 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 14 February 2012
AA01 - Change of accounting reference date 04 October 2011
AA - Annual Accounts 30 June 2011
AR01 - Annual Return 11 February 2011
AA - Annual Accounts 23 June 2010
AR01 - Annual Return 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
AA - Annual Accounts 04 July 2009
363a - Annual Return 27 January 2009
AA - Annual Accounts 21 July 2008
363a - Annual Return 04 February 2008
AA - Annual Accounts 03 August 2007
363a - Annual Return 15 January 2007
287 - Change in situation or address of Registered Office 16 October 2006
AA - Annual Accounts 04 October 2006
225 - Change of Accounting Reference Date 04 October 2006
363a - Annual Return 31 January 2006
395 - Particulars of a mortgage or charge 23 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 November 2005
395 - Particulars of a mortgage or charge 26 October 2005
288c - Notice of change of directors or secretaries or in their particulars 18 October 2005
288c - Notice of change of directors or secretaries or in their particulars 18 October 2005
288c - Notice of change of directors or secretaries or in their particulars 18 October 2005
287 - Change in situation or address of Registered Office 23 May 2005
288b - Notice of resignation of directors or secretaries 13 January 2005
288b - Notice of resignation of directors or secretaries 13 January 2005
288a - Notice of appointment of directors or secretaries 13 January 2005
288a - Notice of appointment of directors or secretaries 13 January 2005
287 - Change in situation or address of Registered Office 13 January 2005
NEWINC - New incorporation documents 07 January 2005

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 21 November 2005 Outstanding

N/A

Debenture 20 October 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.