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Company number 04401004

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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 Apr 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
01 Apr 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
01 Apr 2009	363a	Return made up to 21/03/09; full list of members	View PDF Return made up to 21/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
27 Jun 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
24 Jun 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)
29 Mar 2008	363a	Return made up to 21/03/08; full list of members	View PDF Return made up to 21/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
08 May 2007	363a	Return made up to 21/03/07; full list of members	View PDF Return made up to 21/03/07; full list of members - link opens in a new window - 3 pages (3 pages)
13 Oct 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 5 pages (5 pages)
29 Mar 2006	363a	Return made up to 21/03/06; full list of members	View PDF Return made up to 21/03/06; full list of members - link opens in a new window - 3 pages (3 pages)
27 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 5 pages (5 pages)
27 Sep 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Apr 2005	363a	Return made up to 21/03/05; full list of members	View PDF Return made up to 21/03/05; full list of members - link opens in a new window - 3 pages (3 pages)
28 Jan 2005	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 4 pages (4 pages)
29 Mar 2004	AA	Total exemption small company accounts made up to 31 March 2003	View PDF Total exemption small company accounts made up to 31 March 2003 - link opens in a new window - 4 pages (4 pages)
29 Mar 2004	363a	Return made up to 21/03/04; no change of members	View PDF Return made up to 21/03/04; no change of members - link opens in a new window - 4 pages (4 pages)
19 Feb 2004	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
23 Oct 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Apr 2003	363a	Return made up to 21/03/03; full list of members	View PDF Return made up to 21/03/03; full list of members - link opens in a new window - 5 pages (5 pages)
08 Aug 2002	88(2)R	Ad 08/07/02--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 08/07/02--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 3 pages (3 pages)
08 Aug 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
30 Jul 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 3 pages (3 pages)
30 Jul 2002	287	Registered office changed on 30/07/02 from: cariocca business park 2 sawley road manchester greater manchester M40 8BB	View PDF Registered office changed on 30/07/02 from: cariocca business park 2 sawley road manchester greater manchester M40 8BB - link opens in a new window - 1 page (1 page)
03 Apr 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Apr 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Mar 2002	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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