THIS NAMED COMPANY LIMITED

Company number 04306571

Date	Type	Description	View / Download
06 Jan 2007	363s	Return made up to 18/10/06; full list of members 363(287) ‐ Registered office changed on 06/01/07	(9 pages)
22 Dec 2006	287	Registered office changed on 22/12/06 from: 1 hunter street chester cheshire CH1 2AR	(1 page)
03 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
20 Dec 2005	288b	Director resigned	(1 page)
10 Nov 2005	363s	Return made up to 18/10/05; full list of members	(9 pages)
18 Oct 2005	395	Particulars of mortgage/charge	(7 pages)
07 Oct 2005	288a	New director appointed	(1 page)
26 Aug 2005	288a	New secretary appointed	(2 pages)
26 Aug 2005	288b	Secretary resigned;director resigned	(1 page)
25 Jan 2005	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)
25 Oct 2004	363s	Return made up to 18/10/04; full list of members	(9 pages)
21 Oct 2004	395	Particulars of mortgage/charge	(3 pages)
11 Dec 2003	288b	Director resigned	(1 page)
06 Nov 2003	363s	Return made up to 18/10/03; full list of members	(10 pages)
06 Nov 2003	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
06 Nov 2003	RESOLUTIONS	Resolutions RES13 ‐ Re sub div of share cap 05/03/03	(1 page)
06 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Aug 2003	AA	Total exemption small company accounts made up to 31 March 2003	(8 pages)
27 May 2003	88(2)R	Ad 20/05/03--------- £ si 183@.1=18 £ ic 100/118	(2 pages)
16 May 2003	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
16 May 2003	122	S-div 02/05/03	(1 page)
06 Mar 2003	288a	New director appointed	(2 pages)
07 Jan 2003	363s	Return made up to 18/10/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
18 Dec 2001	225	Accounting reference date extended from 31/10/02 to 31/03/03	(1 page)
28 Nov 2001	88(2)R	Ad 28/10/01--------- £ si 1@1=1 £ ic 1/2	(2 pages)

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