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Company number 04176004

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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)
14 Mar 2005 363s Annual return made up to 23/02/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Oct 2004 AA Full accounts made up to 31 March 2004
08 Apr 2004 288a New director appointed
10 Mar 2004 363s Annual return made up to 23/02/04
  • 363(288) ‐ Director resigned
11 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2003 AA Full accounts made up to 31 March 2003
16 May 2003 288b Secretary resigned
16 May 2003 288a New secretary appointed;new director appointed
25 Mar 2003 363s Annual return made up to 08/03/03
  • 363(288) ‐ Director resigned
11 Dec 2002 AA Full accounts made up to 31 March 2002
08 Aug 2002 288a New director appointed
08 Aug 2002 288a New director appointed
25 Jul 2002 288a New director appointed
25 Jul 2002 288a New director appointed
25 Jul 2002 288a New director appointed
25 Jul 2002 288a New director appointed
25 Jul 2002 288a New director appointed
25 Jul 2002 288a New director appointed
08 Apr 2002 363s Annual return made up to 08/03/02
08 Mar 2001 NEWINC Incorporation