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Company number 04101158

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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 May 2005 AA Total exemption full accounts made up to 31 August 2004
29 Mar 2005 363s Annual return made up to 02/11/04
01 Jul 2004 363s Annual return made up to 02/11/03
  • 363(287) ‐ Registered office changed on 01/07/04
09 Mar 2004 AA Total exemption full accounts made up to 31 August 2003
27 Jun 2003 288a New secretary appointed
19 Jun 2003 288a New director appointed
24 May 2003 288a New director appointed
24 May 2003 288a New director appointed
24 May 2003 288a New director appointed
24 May 2003 288a New director appointed
24 May 2003 288b Secretary resigned
24 May 2003 288b Director resigned
22 Apr 2003 AA Total exemption full accounts made up to 31 August 2002
25 Nov 2002 363s Annual return made up to 02/11/02
31 Jan 2002 288a New secretary appointed
31 Jan 2002 288b Secretary resigned
21 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2001 AA Total exemption full accounts made up to 31 August 2001
16 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Proxy attendance 29/10/01
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Request DocumentResolutions
16 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2001 363s Annual return made up to 02/11/01
08 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re ARD 05/11/01
08 Nov 2001 225 Accounting reference date shortened from 30/11/01 to 31/08/01
26 Jun 2001 288c Director's particulars changed
15 Jun 2001 287 Registered office changed on 15/06/01 from: torrington house 47 holywell hill, st. Albans hertfordshire AL1 1HD