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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)
29 Jul 2004 288a New director appointed
27 Jul 2004 288a New director appointed
16 Jul 2004 288b Director resigned
10 May 2004 288b Director resigned
26 Apr 2004 363s Annual return made up to 02/04/04
  • 363(287) ‐ Registered office changed on 26/04/04
  • 363(288) ‐ Director resigned
02 Sep 2003 AA Total exemption small company accounts made up to 31 March 2003
15 Apr 2003 288a New secretary appointed
15 Apr 2003 288b Secretary resigned
10 Apr 2003 363s Annual return made up to 02/04/03
31 Dec 2002 225 Accounting reference date shortened from 30/04/03 to 31/03/03
08 Oct 2002 288a New director appointed
08 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Sep 2002 288a New director appointed
05 Sep 2002 288a New director appointed
05 Sep 2002 288a New director appointed
21 Aug 2002 288a New director appointed
20 Aug 2002 288a New director appointed
20 Aug 2002 288a New director appointed
20 Aug 2002 288a New director appointed
20 Aug 2002 288a New director appointed
20 Aug 2002 MEM/ARTS Memorandum and Articles of Association
20 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2002 288b Director resigned
02 Apr 2002 NEWINC Incorporation