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Company number 04224699

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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)
06 Mar 2006 288a New director appointed
06 Mar 2006 288b Director resigned
25 Jan 2006 AA Full accounts made up to 31 May 2005
31 Aug 2005 288a New director appointed
01 Jun 2005 363s Annual return made up to 29/05/05
  • 363(287) ‐ Registered office changed on 01/06/05
31 May 2005 287 Registered office changed on 31/05/05 from: st andrews church, thornhill square, islington london N1 1BQ
26 May 2005 288c Director's particulars changed
24 May 2005 353 Location of register of members
24 May 2005 353 Location of register of members
24 May 2005 287 Registered office changed on 24/05/05 from: 10 thornhill square london N1 1BQ
16 Mar 2005 AA Full accounts made up to 31 May 2004
09 Nov 2004 288b Director resigned
27 Jul 2004 363s Annual return made up to 29/05/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Mar 2004 AA Full accounts made up to 31 May 2003
09 Jun 2003 363s Annual return made up to 29/05/03
06 Jan 2003 AA Full accounts made up to 31 May 2002
26 Jun 2002 363s Annual return made up to 29/05/02
  • 363(353) ‐ Location of register of members address changed
26 Jun 2002 288a New director appointed
21 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2001 287 Registered office changed on 21/12/01 from: 43 matilda street london N1 0LA
29 May 2001 NEWINC Incorporation