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Company number 04334478

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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)
05 Jul 2005 AA Total exemption small company accounts made up to 31 March 2004
14 Mar 2005 123 Nc inc already adjusted 21/02/05
14 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Feb 2005 287 Registered office changed on 01/02/05 from: oakcroft leafgreen lane, littleover derby DE23 7TZ
24 Dec 2004 363s Return made up to 05/12/04; full list of members
12 Oct 2004 288a New secretary appointed
09 Sep 2004 363s Return made up to 05/12/03; full list of members
09 Sep 2004 363(288) Secretary resigned;director's particulars changed
10 Oct 2003 AA Total exemption small company accounts made up to 31 March 2003
10 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 May 2003 288c Director's particulars changed
27 Mar 2003 225 Accounting reference date extended from 31/12/02 to 31/03/03
15 Jan 2003 363s Return made up to 05/12/02; full list of members
08 Oct 2002 395 Particulars of mortgage/charge
07 Jan 2002 88(2)R Ad 07/12/01--------- £ si 998@1=998 £ ic 2/1000
07 Jan 2002 288a New director appointed
03 Jan 2002 288a New secretary appointed
24 Dec 2001 288a New director appointed
11 Dec 2001 288b Secretary resigned
11 Dec 2001 288b Director resigned
05 Dec 2001 NEWINC Incorporation