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Company number 04361134

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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)
31 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Jan 2006 363a Return made up to 28/01/06; full list of members
19 Oct 2005 AA Accounts for a dormant company made up to 31 January 2005
10 Feb 2005 363s Return made up to 28/01/05; full list of members
11 Oct 2004 AA Accounts for a dormant company made up to 31 January 2004
12 Feb 2004 363s Return made up to 28/01/04; full list of members
15 Oct 2003 AA Accounts for a dormant company made up to 31 January 2003
12 Feb 2003 363s Return made up to 28/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Feb 2002 88(2)R Ad 28/01/02--------- £ si 99@1=99 £ ic 1/100
05 Feb 2002 288a New director appointed
05 Feb 2002 288a New secretary appointed
05 Feb 2002 288a New director appointed
28 Jan 2002 288b Secretary resigned
28 Jan 2002 288b Director resigned
28 Jan 2002 288a New director appointed
28 Jan 2002 288a New secretary appointed
28 Jan 2002 288a New director appointed
28 Jan 2002 NEWINC Incorporation