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Company number 04444261

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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 Apr 2003 225 Accounting reference date extended from 31/05/03 to 30/06/03
20 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Aug 2002 88(2)R Ad 11/08/02--------- £ si 98@1=98 £ ic 2/100
21 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2002 287 Registered office changed on 21/06/02 from: 13 -13A the broadway woodford green essex IG8 0HL
31 May 2002 288b Secretary resigned
31 May 2002 288b Director resigned
31 May 2002 288a New director appointed
31 May 2002 288a New secretary appointed;new director appointed
31 May 2002 287 Registered office changed on 31/05/02 from: the studio, st nicholas close elstree hertfordshire WD6 3EW
22 May 2002 NEWINC Incorporation