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Company number 04054526

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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)
19 Sep 2005 363a Return made up to 17/08/05; full list of members
19 Sep 2005 353 Location of register of members
06 Jul 2005 AA Total exemption small company accounts made up to 31 August 2004
09 Sep 2004 AA Total exemption small company accounts made up to 31 August 2003
06 Sep 2004 363s Return made up to 17/08/04; full list of members
01 Sep 2003 363s Return made up to 17/08/03; full list of members
13 May 2003 AA Total exemption small company accounts made up to 31 August 2002
11 Sep 2002 363s Return made up to 17/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jun 2002 AA Total exemption small company accounts made up to 31 August 2001
03 Sep 2001 363s Return made up to 17/08/01; full list of members
  • 363(287) ‐ Registered office changed on 03/09/01
  • 363(288) ‐ Director's particulars changed
06 Sep 2000 88(2)R Ad 17/08/00--------- £ si 198@1=198 £ ic 2/200
21 Aug 2000 287 Registered office changed on 21/08/00 from: bridge house 181 queen victoria street, london EC4V 4DZ
21 Aug 2000 288b Secretary resigned
21 Aug 2000 288a New secretary appointed;new director appointed
21 Aug 2000 288b Director resigned
21 Aug 2000 288a New director appointed
17 Aug 2000 NEWINC Incorporation