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Company number 04065441

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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)
06 Jul 2004 288b Secretary resigned
30 Jun 2004 288a New secretary appointed
29 Jun 2004 288a New director appointed
29 Jun 2004 288a New director appointed
29 Jun 2004 288a New secretary appointed
29 Jun 2004 288b Director resigned
29 Jun 2004 287 Registered office changed on 29/06/04 from: earl house earl street maidstone kent ME14 1PF
23 Jun 2004 288a New director appointed
22 Jun 2004 288b Secretary resigned
22 Jun 2004 225 Accounting reference date extended from 30/09/03 to 31/03/04
22 Jun 2004 287 Registered office changed on 22/06/04 from: highfield house 1562 stratford road solihull west midlands B28 9HA
13 May 2004 288b Director resigned
16 Mar 2004 288b Director resigned
16 Sep 2003 363s Return made up to 05/09/03; full list of members
29 Jan 2003 288b Director resigned
29 Jan 2003 288b Director resigned
29 Jan 2003 288a New director appointed
29 Jan 2003 288a New secretary appointed
29 Jan 2003 288a New director appointed
29 Jan 2003 288b Secretary resigned
07 Jan 2003 AA Accounts for a small company made up to 30 September 2002
31 Dec 2002 88(2)R Ad 01/06/02--------- £ si 1@1
31 Dec 2002 363s Return made up to 05/09/02; full list of members
31 Dec 2002 363(288) Director resigned
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Request DocumentDirector resigned
31 Dec 2002 288a New director appointed