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Company number 04304778

Date	Type	Description	View / Download
14 Nov 2005	363a	Return made up to 15/10/05; full list of members	(4 pages)
07 Sep 2005	AA	Total exemption small company accounts made up to 31 October 2004	(4 pages)
11 Nov 2004	288b	Director resigned	(2 pages)
18 Oct 2004	363s	Return made up to 15/10/04; full list of members	(8 pages)
18 Oct 2004	363(288)	Secretary's particulars changed;director's particulars changed
07 Sep 2004	AA	Total exemption full accounts made up to 31 October 2003	(11 pages)
07 Sep 2004	288c	Director's particulars changed	(1 page)
07 Sep 2004	287	Registered office changed on 07/09/04 from: 19 woodland grove, weybridge, surrey, KT13 9EF	(1 page)
13 Nov 2003	363s	Return made up to 15/10/03; full list of members	(8 pages)
13 Nov 2003	363(288)	Director's particulars changed
22 Jul 2003	AA	Total exemption full accounts made up to 31 October 2002	(12 pages)
08 Feb 2003	363s	Return made up to 15/10/02; full list of members	(7 pages)
29 Nov 2002	RESOLUTIONS	Resolutions RES13 ‐ Division 05/12/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Nov 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
29 Nov 2002	88(2)R	Ad 05/12/01--------- £ si 9988@.1=998 £ ic 1/999	(2 pages)
29 Nov 2001	288a	New director appointed	(2 pages)
12 Nov 2001	288a	New director appointed	(2 pages)
12 Nov 2001	288a	New secretary appointed;new director appointed	(2 pages)
08 Nov 2001	288b	Director resigned	(1 page)
08 Nov 2001	288b	Secretary resigned	(1 page)
15 Oct 2001	NEWINC	Incorporation	(17 pages)

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