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Company number 04133340

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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)
18 Jan 2005 363s Annual return made up to 29/12/04
22 Oct 2004 288b Director resigned
15 Jun 2004 AA Full accounts made up to 31 December 2003
26 Jan 2004 288a New secretary appointed
26 Jan 2004 363s Annual return made up to 29/12/03
  • 363(288) ‐ Secretary resigned;director's particulars changed
10 Jun 2003 288c Director's particulars changed
24 Apr 2003 AA Full accounts made up to 31 December 2002
10 Feb 2003 363s Annual return made up to 29/12/02
19 Dec 2002 288a New director appointed
30 Sep 2002 AA Accounts for a dormant company made up to 31 December 2001
03 Jul 2002 288a New director appointed
26 Jan 2002 288a New director appointed
26 Jan 2002 288a New director appointed
26 Jan 2002 288a New director appointed
26 Jan 2002 288a New director appointed
26 Jan 2002 288a New director appointed
26 Jan 2002 288a New director appointed
07 Jan 2002 288a New director appointed
19 Dec 2001 363s Annual return made up to 29/12/01
24 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Dec 2000 NEWINC Incorporation