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Company number 04167884

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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)
30 Jan 2007 AA Accounts made up to 31 December 2005
25 Jan 2007 363a Return made up to 06/12/06; full list of members
22 Nov 2006 288a New director appointed
03 Oct 2006 288b Director resigned
29 Dec 2005 363a Return made up to 06/12/05; full list of members
25 Aug 2005 288c Director's particulars changed
09 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 May 2005 225 Accounting reference date extended from 30/06/05 to 30/12/05
16 Mar 2005 363a Return made up to 06/12/04; full list of members
17 Feb 2005 288a New director appointed
17 Feb 2005 288a New secretary appointed;new director appointed
28 Jan 2005 353a Location of register of members (non legible)
21 Jan 2005 288a New secretary appointed
26 Nov 2004 288b Director resigned
26 Nov 2004 288b Director resigned
26 Nov 2004 288b Director resigned
26 Nov 2004 288b Secretary resigned
28 Sep 2004 AA Accounts made up to 30 June 2004
15 Dec 2003 AA Accounts made up to 30 June 2003
15 Dec 2003 363s Return made up to 06/12/03; full list of members
15 Dec 2003 363(288) Director's particulars changed
13 Dec 2002 363s Return made up to 06/12/02; full list of members