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Company number 04462474

Date	Type	Description	View / Download
19 Apr 2007	287	Registered office changed on 19/04/07 from: unit 13 horcott industrial estate horcott road fairford gloucestershire GL7 4BX	(1 page)
02 Oct 2006	363s	Return made up to 17/06/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
22 Jun 2006	88(2)R	Ad 01/05/06--------- £ si 30@1=30 £ ic 100/130	(2 pages)
22 Jun 2006	123	Nc inc already adjusted 01/05/06	(1 page)
22 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
09 May 2006	AA	Total exemption small company accounts made up to 30 June 2005	(5 pages)
22 Aug 2005	363s	Return made up to 17/06/05; full list of members	(7 pages)
04 May 2005	AA	Total exemption small company accounts made up to 30 June 2004	(6 pages)
05 Apr 2005	287	Registered office changed on 05/04/05 from: unit 6A rac estate park road faringdon oxfordshire SN7 7BP	(1 page)
12 Mar 2005	395	Particulars of mortgage/charge	(3 pages)
10 Aug 2004	363s	Return made up to 17/06/04; full list of members	(7 pages)
20 Apr 2004	AA	Total exemption small company accounts made up to 30 June 2003	(5 pages)
31 Jul 2003	363s	Return made up to 17/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
12 Feb 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
31 Jan 2003	287	Registered office changed on 31/01/03 from: 8 bushey row bampton oxfordshire OX18 2JU	(1 page)
04 Sep 2002	88(2)R	Ad 28/08/02--------- £ si 99@1=99 £ ic 1/100	(2 pages)
24 Jul 2002	288a	New director appointed	(1 page)
28 Jun 2002	288a	New director appointed	(2 pages)
28 Jun 2002	288a	New secretary appointed;new director appointed	(2 pages)
28 Jun 2002	288b	Director resigned	(1 page)
28 Jun 2002	288b	Secretary resigned;director resigned	(1 page)
17 Jun 2002	NEWINC	Incorporation	(16 pages)

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