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Company number 04142118

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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)
29 Sep 2004 288b Director resigned
17 Sep 2004 288a New director appointed
28 May 2004 288a New secretary appointed
28 May 2004 288b Secretary resigned
03 Feb 2004 363s Return made up to 16/01/04; full list of members
31 Jan 2003 363s Return made up to 16/01/03; full list of members
11 Dec 2002 288b Director resigned
11 Dec 2002 288a New secretary appointed
11 Dec 2002 288a New director appointed
11 Dec 2002 288b Secretary resigned;director resigned
11 Dec 2002 288b Director resigned
16 Aug 2002 287 Registered office changed on 16/08/02 from: foxhall lodge, gregory boulevard nottingham nottinghamshire NG7 6LH
27 Jun 2002 288b Secretary resigned
27 Jun 2002 288a New secretary appointed
07 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2002 363s Return made up to 16/01/02; full list of members
29 Jul 2001 225 Accounting reference date extended from 31/01/02 to 31/03/02
17 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2001 288c Director's particulars changed
04 Apr 2001 MA Memorandum and Articles of Association
04 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2001 288a New director appointed
02 Apr 2001 288a New director appointed
02 Apr 2001 288a New director appointed
02 Apr 2001 288a New director appointed