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Company number 04198950

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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)
21 Nov 2006 AA Total exemption full accounts made up to 31 March 2006
24 Apr 2006 363a Annual return made up to 11/04/06
31 Mar 2006 288b Director resigned
16 Feb 2006 288a New director appointed
16 Feb 2006 288a New director appointed
16 Feb 2006 288a New director appointed
16 Feb 2006 288a New director appointed
16 Nov 2005 AA Total exemption full accounts made up to 31 March 2005
13 Apr 2005 363s Annual return made up to 11/04/05
04 Nov 2004 AA Total exemption full accounts made up to 31 March 2004
21 Oct 2004 288b Director resigned
04 May 2004 363s Annual return made up to 11/04/04
  • 363(287) ‐ Registered office changed on 04/05/04
05 Feb 2004 288a New director appointed
05 Feb 2004 288a New director appointed
05 Feb 2004 288b Director resigned
05 Feb 2004 288b Director resigned
28 Jan 2004 287 Registered office changed on 28/01/04 from: the warehouse centre 7 brook road rayleigh essex SS6 7UT
28 Jan 2004 288a New secretary appointed
28 Jan 2004 288b Secretary resigned
23 Sep 2003 AA Total exemption full accounts made up to 31 March 2003
17 Jun 2003 MEM/ARTS Memorandum and Articles of Association
10 Jun 2003 CERTNM Company name changed marriage review\certificate issued on 10/06/03
01 May 2003 363s Annual return made up to 11/04/03
07 Nov 2002 AA Total exemption full accounts made up to 31 March 2002
01 May 2002 363s Annual return made up to 11/04/02