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Company number 04240593

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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)
25 Jun 2007 363a Return made up to 25/06/07; full list of members
25 Jun 2007 190 Location of debenture register
25 Jun 2007 353 Location of register of members
25 Jun 2007 287 Registered office changed on 25/06/07 from: 122 north hill mutley plymouth devon PL4 8LA
27 Jul 2006 AA Accounts for a dormant company made up to 31 December 2005
06 Jul 2006 363a Return made up to 25/06/06; full list of members
06 Jul 2006 288a New secretary appointed
06 Jul 2006 288b Secretary resigned
06 Jul 2006 190 Location of debenture register
06 Jul 2006 353 Location of register of members
08 Nov 2005 287 Registered office changed on 08/11/05 from: 20 houndiscombe road north road east plymouth devon PL4 6HQ
16 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004
28 Jun 2005 363s Return made up to 25/06/05; full list of members
15 Jul 2004 AA Accounts for a dormant company made up to 31 December 2003
14 Jul 2004 363s Return made up to 25/06/04; full list of members
  • 363(353) ‐ Location of register of members address changed
12 Nov 2003 AA Accounts for a dormant company made up to 31 December 2002
23 Oct 2003 287 Registered office changed on 23/10/03 from: 1 hastings terrace western approach plymouth devon PL1 5BD
14 Jul 2003 363s Return made up to 25/06/03; full list of members
10 Mar 2003 AA Accounts for a dormant company made up to 31 December 2001
10 Mar 2003 225 Accounting reference date shortened from 30/06/02 to 31/12/01
10 Mar 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
04 Mar 2003 287 Registered office changed on 04/03/03 from: unit 3 1 lisson grove mutley plymouth PL4 6JG
04 Mar 2003 288b Director resigned
04 Mar 2003 288a New director appointed
04 Mar 2003 288a New secretary appointed