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FOR STRIKING OFF LIMITED

Company number 04284744

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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)
11 Mar 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Mar 2005 288b Director resigned
15 Feb 2005 AA Full accounts made up to 31 March 2004
15 Sep 2004 363s Return made up to 10/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
19 Aug 2004 288a New director appointed
08 Apr 2004 SA Statement of affairs
08 Apr 2004 88(2)R Ad 30/09/02--------- £ si 999@1
06 Feb 2004 AA Full accounts made up to 31 March 2003
03 Oct 2003 363s Return made up to 10/09/03; full list of members
17 Oct 2002 AA Accounts for a dormant company made up to 30 September 2002
17 Oct 2002 225 Accounting reference date shortened from 30/09/03 to 31/03/03
16 Sep 2002 363s Return made up to 10/09/02; full list of members
03 Oct 2001 288a New director appointed
03 Oct 2001 288a New director appointed
03 Oct 2001 288a New secretary appointed;new director appointed
03 Oct 2001 288b Secretary resigned
03 Oct 2001 288b Director resigned
03 Oct 2001 288a New director appointed
03 Oct 2001 288a New director appointed
03 Oct 2001 288a New director appointed
03 Oct 2001 288a New director appointed
03 Oct 2001 287 Registered office changed on 03/10/01 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ
10 Sep 2001 NEWINC Incorporation