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Company number 04223213

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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)
20 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ The companies act 2006 10/11/2008
18 Dec 2008 363a Return made up to 25/05/08; full list of members
07 Dec 2007 363a Return made up to 25/05/07; full list of members
31 Oct 2007 AA Full accounts made up to 31 December 2006
14 Jun 2007 225 Accounting reference date extended from 23/11/06 to 31/12/06
22 May 2007 AA Accounts made up to 23 November 2005
20 Jul 2006 363a Return made up to 25/05/06; full list of members
29 Dec 2005 AA Accounts made up to 23 November 2004
28 Sep 2005 244 Delivery ext'd 3 mth 23/11/04
03 Jun 2005 363s Return made up to 25/05/05; full list of members
07 Feb 2005 288b Secretary resigned
07 Feb 2005 288a New secretary appointed
31 Dec 2004 395 Particulars of mortgage/charge
31 Dec 2004 395 Particulars of mortgage/charge
31 Dec 2004 395 Particulars of mortgage/charge
31 Dec 2004 395 Particulars of mortgage/charge
24 Dec 2004 288b Director resigned
24 Dec 2004 288b Director resigned
02 Dec 2004 225 Accounting reference date shortened from 24/12/04 to 23/11/04
21 Jul 2004 225 Accounting reference date extended from 14/08/04 to 24/12/04
19 May 2004 363s Return made up to 25/05/04; full list of members
28 Feb 2004 AA Accounts made up to 14 August 2003
09 Jan 2004 AUD Auditor's resignation
06 Jun 2003 363s Return made up to 25/05/03; full list of members
19 Mar 2003 AA Accounts made up to 14 August 2002