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ONE EAST MIDLANDS

Company number 04342574

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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)
03 Jun 2004 288a New director appointed
25 May 2004 288b Director resigned
25 May 2004 288b Director resigned
08 May 2004 363s Annual return made up to 18/12/03
  • 363(288) ‐ Director's particulars changed
08 May 2004 288a New secretary appointed
04 Feb 2004 225 Accounting reference date extended from 31/12/03 to 31/03/04
27 Jan 2004 288b Director resigned
03 Sep 2003 288b Secretary resigned;director resigned
02 Sep 2003 AA Accounts for a dormant company made up to 31 December 2002
24 Apr 2003 MEM/ARTS Memorandum and Articles of Association
24 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2003 288b Director resigned
14 Mar 2003 288b Director resigned
10 Feb 2003 363s Annual return made up to 18/12/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
15 Jul 2002 288b Director resigned
18 Dec 2001 NEWINC Incorporation