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Company number 04431399

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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)
06 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2002 88(2)R Ad 30/07/02--------- £ si 99@1=99 £ ic 1/100
21 Aug 2002 225 Accounting reference date shortened from 31/05/03 to 31/03/03
23 May 2002 288b Secretary resigned
23 May 2002 288b Director resigned
23 May 2002 288a New secretary appointed;new director appointed
23 May 2002 288a New director appointed
23 May 2002 287 Registered office changed on 23/05/02 from: 16 saint john street london EC1M 4NT
03 May 2002 NEWINC Incorporation