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Company number 04372703

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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)
28 Apr 2008 AA Full accounts made up to 30 June 2007
08 Apr 2008 363a Annual return made up to 13/02/08
28 Mar 2008 288c Director's change of particulars / frank burton / 28/03/2008
14 Feb 2008 288c Director's particulars changed
02 May 2007 AA Full accounts made up to 30 June 2006
17 Apr 2007 288c Secretary's particulars changed;director's particulars changed
01 Mar 2007 363s Annual return made up to 13/02/07
22 Jun 2006 AA Full accounts made up to 30 June 2005
03 Mar 2006 363s Annual return made up to 13/02/06
05 May 2005 AA Full accounts made up to 30 June 2004
18 Apr 2005 363s Annual return made up to 13/02/05
30 Apr 2004 363s Annual return made up to 13/02/04
17 Dec 2003 288a New director appointed
17 Dec 2003 AA Full accounts made up to 30 June 2003
04 Nov 2003 225 Accounting reference date extended from 28/02/03 to 30/06/03
10 May 2003 363s Annual return made up to 13/02/03
  • 363(287) ‐ Registered office changed on 10/05/03
02 Aug 2002 288a New director appointed
02 Aug 2002 288a New director appointed
02 Aug 2002 288a New director appointed
02 Aug 2002 288a New director appointed
23 Jul 2002 MEM/ARTS Memorandum and Articles of Association
23 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2002 NEWINC Incorporation