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Company number 04382785

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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)
05 Apr 2006 363(288) Director's particulars changed
22 Nov 2005 288a New secretary appointed
05 May 2005 AA Total exemption small company accounts made up to 30 June 2004
14 Mar 2005 363s Return made up to 27/02/05; full list of members
29 Mar 2004 363s Return made up to 27/02/04; full list of members
10 Dec 2003 AA Total exemption small company accounts made up to 30 June 2003
10 Dec 2003 225 Accounting reference date extended from 28/02/03 to 30/06/03
08 May 2003 363s Return made up to 27/02/03; full list of members
18 Mar 2002 288a New director appointed
18 Mar 2002 288a New director appointed
18 Mar 2002 288a New secretary appointed
18 Mar 2002 288b Director resigned
18 Mar 2002 288b Secretary resigned
18 Mar 2002 88(2)R Ad 12/03/02--------- £ si 199@1=199 £ ic 1/200
18 Mar 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Mar 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Mar 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Feb 2002 NEWINC Incorporation