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Company number 04310751

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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 Jul 2005 288b Secretary resigned
11 Jul 2005 288a New secretary appointed
17 Mar 2005 AA Accounts for a dormant company made up to 31 December 2004
04 Jan 2005 363a Annual return made up to 25/10/04
02 Apr 2004 AA Accounts for a dormant company made up to 31 December 2003
20 Feb 2004 287 Registered office changed on 20/02/04 from: red tiles, 62 park road, woking, surrey GU22 7DB
11 Dec 2003 363a Annual return made up to 25/10/03
15 Oct 2003 288b Director resigned
03 Sep 2003 288a New director appointed
23 Aug 2003 AA Accounts for a dormant company made up to 31 December 2002
14 Aug 2003 288a New director appointed
14 Aug 2003 288a New director appointed
14 Aug 2003 288a New director appointed
14 Aug 2003 288a New director appointed
24 Jan 2003 363a Annual return made up to 25/10/02
11 Oct 2002 225 Accounting reference date extended from 31/10/02 to 31/12/02
19 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2002 288a New secretary appointed
05 Mar 2002 288a New director appointed
05 Mar 2002 288b Secretary resigned
05 Mar 2002 288b Director resigned
25 Oct 2001 NEWINC Incorporation