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Company number 04416954

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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)
16 Apr 2009 363a Return made up to 15/04/09; full list of members
05 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
18 Apr 2008 363a Return made up to 15/04/08; full list of members
04 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
06 Jun 2007 363a Return made up to 15/04/07; full list of members
12 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
26 Apr 2006 363a Return made up to 15/04/06; full list of members
09 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
17 May 2005 363s Return made up to 15/04/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 17/05/05
  • 363(353) ‐ Location of register of members address changed
10 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
10 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ File res 31/03/04
29 Apr 2004 363s Return made up to 15/04/04; full list of members
27 Oct 2003 AA Accounts for a dormant company made up to 31 March 2003
22 Apr 2003 363s Return made up to 15/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
06 Apr 2003 288b Secretary resigned
06 Apr 2003 288a New secretary appointed
20 Aug 2002 225 Accounting reference date shortened from 30/04/03 to 31/03/03
13 Jun 2002 287 Registered office changed on 13/06/02 from: 47-49 green lane northwood middlesex HA6 3AE
13 Jun 2002 288a New secretary appointed;new director appointed
30 Apr 2002 288b Secretary resigned