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Company number 04407712

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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)
21 Oct 2008 288a Director appointed mr richard howard charles lindley
08 Sep 2008 287 Registered office changed on 08/09/2008 from 101 king's drive gravesend kent DA12 5BQ
29 Apr 2008 363a Annual return made up to 02/04/08
21 Dec 2007 AA Total exemption full accounts made up to 31 August 2007
11 Dec 2007 288a New director appointed
11 Dec 2007 288a New director appointed
11 Dec 2007 288a New director appointed
11 Dec 2007 288b Director resigned
18 Oct 2007 288b Director resigned
18 Sep 2007 288b Director resigned
23 Apr 2007 363a Annual return made up to 02/04/07
22 Mar 2007 288b Director resigned
19 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2007 AA Total exemption small company accounts made up to 31 August 2006
20 Dec 2006 288a New director appointed
20 Dec 2006 288a New director appointed
19 Dec 2006 288a New director appointed
19 Dec 2006 288a New director appointed
19 Dec 2006 288a New director appointed
19 Dec 2006 288b Director resigned
19 Dec 2006 288b Director resigned
28 Sep 2006 288b Director resigned
28 Sep 2006 288b Director resigned
03 May 2006 363s Annual return made up to 02/04/06
  • 363(288) ‐ Director's particulars changed
28 Mar 2006 AA Total exemption small company accounts made up to 31 August 2005