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Company number 04371133

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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)
22 Aug 2008 288b Appointment terminated director leona boateng
16 Apr 2008 363a Annual return made up to 11/02/08
08 Jan 2008 AA Full accounts made up to 31 March 2007
05 Apr 2007 363a Annual return made up to 11/02/07
05 Apr 2007 288c Director's particulars changed
08 Feb 2007 AA Full accounts made up to 31 March 2006
24 Apr 2006 363a Annual return made up to 11/02/06
02 Feb 2006 AA Full accounts made up to 31 March 2005
06 Apr 2005 363s Annual return made up to 11/02/05
19 Jan 2005 AA Full accounts made up to 31 March 2004
03 Apr 2004 363s Annual return made up to 11/02/04
09 Mar 2004 AA Full accounts made up to 31 March 2003
03 Apr 2003 363s Annual return made up to 11/02/03
03 Apr 2003 288b Director resigned
20 Dec 2002 288a New secretary appointed
20 Dec 2002 288b Secretary resigned
26 Apr 2002 287 Registered office changed on 26/04/02 from: maidenhead office park westacott way maidenhead berkshire SL6 3QH
12 Mar 2002 MEM/ARTS Memorandum and Articles of Association
12 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2002 225 Accounting reference date extended from 28/02/03 to 31/03/03
11 Feb 2002 NEWINC Incorporation