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Company number 04375685

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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)
04 May 2007 AA Total exemption small company accounts made up to 30 November 2006
11 Apr 2007 363s Return made up to 18/02/07; full list of members
14 Jun 2006 AA Total exemption small company accounts made up to 30 November 2005
21 Feb 2006 363s Return made up to 18/02/06; full list of members
31 May 2005 AA Accounts for a dormant company made up to 30 November 2004
18 Mar 2005 363s Return made up to 18/02/05; full list of members
07 Mar 2005 288c Director's particulars changed
17 Jan 2005 225 Accounting reference date shortened from 28/02/05 to 30/11/04
24 Sep 2004 AA Accounts for a dormant company made up to 28 February 2004
01 Jul 2004 288c Director's particulars changed
11 Mar 2004 363s Return made up to 18/02/04; full list of members
30 Oct 2003 AA Accounts for a dormant company made up to 28 February 2003
02 Apr 2003 363s Return made up to 18/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Dec 2002 88(2)R Ad 16/05/02--------- £ si 1@1=1 £ ic 1/2
18 Dec 2002 287 Registered office changed on 18/12/02 from: 14 elizabeth drive hartford huntingdon cambridgeshire PE29 7WA
27 Nov 2002 288b Secretary resigned
12 Sep 2002 288c Director's particulars changed
12 Sep 2002 287 Registered office changed on 12/09/02 from: 111 thoday street cambridge cambridgeshire CB1 3AT
12 Sep 2002 288a New secretary appointed
22 May 2002 287 Registered office changed on 22/05/02 from: merlin place milton road cambridge cambridgeshire CB4 0DP
22 May 2002 288b Director resigned
22 May 2002 288b Director resigned
22 May 2002 288a New director appointed
20 May 2002 CERTNM Company name changed tayvin 269 LIMITED\certificate issued on 20/05/02
18 Feb 2002 NEWINC Incorporation