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Company number 04211539

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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)
01 Jul 2005 122 S-div 22/06/05
01 Jul 2005 123 Nc inc already adjusted 22/06/05
01 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sd 400A 50P-2M a 0.01P 22/06/05
01 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2005 363s Return made up to 04/05/05; full list of members
05 Feb 2005 AA Total exemption small company accounts made up to 31 May 2004
02 Jun 2004 363s Return made up to 04/05/04; full list of members
02 Jun 2004 363(288) Director's particulars changed
19 Apr 2004 169 £ ic 158/155 19/03/04 £ sr 6@.5=3
16 Apr 2004 88(3) Particulars of contract relating to shares
25 Mar 2004 122 Nc dec already adjusted 19/03/04
25 Mar 2004 MA Memorandum and Articles of Association
25 Mar 2004 88(2)R Ad 19/03/04--------- £ si 304@.5=152 £ ic 6/158
25 Mar 2004 123 Nc inc already adjusted 19/03/04
25 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Mar 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2004 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
25 Mar 2004 288a New director appointed
06 Mar 2004 AA Total exemption small company accounts made up to 31 May 2003
10 Jan 2004 288b Director resigned
04 Oct 2003 395 Particulars of mortgage/charge