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Company number 04088204

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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 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Con subdiv 16/11/07
06 Dec 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2007 363a Return made up to 07/10/07; full list of members
30 May 2007 AA Total exemption small company accounts made up to 30 April 2006
15 Mar 2007 363a Return made up to 07/10/06; full list of members
15 Mar 2007 288c Secretary's particulars changed;director's particulars changed
24 Mar 2006 AA Total exemption full accounts made up to 30 April 2005
10 Oct 2005 363a Return made up to 07/10/05; full list of members
10 Oct 2005 288c Secretary's particulars changed;director's particulars changed
07 Oct 2005 288b Secretary resigned
10 Jun 2005 395 Particulars of mortgage/charge
09 Jun 2005 288c Secretary's particulars changed;director's particulars changed
12 May 2005 288a New secretary appointed;new director appointed
21 Apr 2005 AA Total exemption full accounts made up to 30 April 2004
20 Dec 2004 363s Return made up to 11/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Nov 2003 AA Total exemption full accounts made up to 30 April 2003
12 Nov 2003 288b Director resigned
26 Oct 2003 363s Return made up to 11/10/03; full list of members
02 Jan 2003 AA Total exemption full accounts made up to 30 April 2002
04 Mar 2002 AA Total exemption full accounts made up to 30 April 2001
11 Feb 2002 363s Return made up to 11/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Feb 2002 288a New secretary appointed
25 Sep 2001 DISS40 Compulsory strike-off action has been discontinued