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Company number 04323646

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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)
04 Sep 2007 288a New director appointed
04 Sep 2007 288a New director appointed
01 Aug 2007 AA Accounts made up to 31 December 2006
16 Jul 2007 288b Director resigned
27 Jun 2007 288b Director resigned
27 Jun 2007 288b Director resigned
28 Feb 2007 288b Director resigned
11 Dec 2006 363s Annual return made up to 15/11/06
  • 363(288) ‐ Secretary's particulars changed
11 Dec 2006 288b Director resigned
22 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2006 AA Accounts made up to 31 December 2005
11 Jan 2006 288a New director appointed
11 Jan 2006 288a New director appointed
07 Dec 2005 288a New director appointed
02 Dec 2005 288a New director appointed
02 Dec 2005 288a New director appointed
02 Dec 2005 288a New director appointed
02 Dec 2005 288a New director appointed
02 Dec 2005 288a New director appointed
02 Dec 2005 288a New director appointed
02 Dec 2005 288a New director appointed
02 Dec 2005 288a New director appointed
02 Dec 2005 288a New director appointed
02 Dec 2005 288a New director appointed
02 Dec 2005 363s Annual return made up to 15/11/05
  • 363(288) ‐ Secretary's particulars changed;director resigned