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Company number 04370699

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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)
08 Mar 2007 353 Location of register of members
08 Mar 2007 287 Registered office changed on 08/03/07 from: 38 st leonards road eastbourne sussex BN21 3UT
27 Sep 2006 AA Total exemption small company accounts made up to 28 February 2006
25 Sep 2006 288a New secretary appointed
25 Sep 2006 288b Secretary resigned;director resigned
14 Mar 2006 363s Annual return made up to 11/02/06
12 Oct 2005 AA Total exemption small company accounts made up to 28 February 2005
15 Mar 2005 363s Annual return made up to 11/02/05
30 Dec 2004 AA Total exemption small company accounts made up to 28 February 2004
15 Apr 2004 287 Registered office changed on 15/04/04 from: 1A langton road tunbridge wells kent TN4 8XA
08 Mar 2004 363s Annual return made up to 11/02/04
23 Dec 2003 AA Total exemption small company accounts made up to 28 February 2003
05 Mar 2003 363s Annual return made up to 11/02/03
19 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2002 NEWINC Incorporation