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Company number 04401088

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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)
23 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Oct 2003 AA Total exemption small company accounts made up to 30 April 2003
25 Mar 2003 363s Return made up to 21/03/03; full list of members
30 Aug 2002 88(2)R Ad 30/04/02--------- £ si 99@1=99 £ ic 1/100
30 May 2002 225 Accounting reference date extended from 31/03/03 to 30/04/03
09 Apr 2002 288b Director resigned
09 Apr 2002 288b Secretary resigned
09 Apr 2002 288a New secretary appointed;new director appointed
09 Apr 2002 288a New director appointed
09 Apr 2002 288a New director appointed
09 Apr 2002 287 Registered office changed on 09/04/02 from: 31 corsham street london N1 6DR
21 Mar 2002 NEWINC Incorporation