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Company number 04272811

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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)
12 Nov 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
09 Sep 2003 363s Return made up to 17/08/03; full list of members
20 Nov 2002 AA Accounts for a dormant company made up to 31 August 2002
27 Aug 2002 363s Return made up to 17/08/02; full list of members
24 Aug 2001 288a New secretary appointed;new director appointed
24 Aug 2001 288a New director appointed
24 Aug 2001 287 Registered office changed on 24/08/01 from: the britannia suite saint james's buildings 79 oxford street manchester M1 6FR
24 Aug 2001 288b Secretary resigned
24 Aug 2001 288b Director resigned
17 Aug 2001 NEWINC Incorporation