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Company number 04056327

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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)
08 Apr 2004 AA Total exemption full accounts made up to 5 April 2003
09 Sep 2003 363s Return made up to 21/08/03; full list of members
26 Jan 2003 AA Total exemption full accounts made up to 5 April 2002
26 Jan 2003 AA Total exemption full accounts made up to 5 April 2001
21 Aug 2002 363s Return made up to 21/08/02; full list of members
07 May 2002 225 Accounting reference date shortened from 31/08/01 to 05/04/01
14 Sep 2001 363s Return made up to 21/08/01; full list of members
13 Nov 2000 288a New director appointed
13 Nov 2000 288a New director appointed
13 Nov 2000 288a New secretary appointed
07 Nov 2000 288b Secretary resigned
07 Nov 2000 288b Director resigned
07 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Nov 2000 287 Registered office changed on 06/11/00 from: somerset house 40-49 price street birmingham west midlands B4 6LZ
21 Aug 2000 NEWINC Incorporation