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Company number 04464004

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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)
20 Jul 2004	363(287)	Registered office changed on 20/07/04
20 Jul 2004	363(353)	Location of register of members address changed
12 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
12 Mar 2004	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
01 Oct 2003	AA	Full accounts made up to 31 March 2003	View PDF Full accounts made up to 31 March 2003 - link opens in a new window - 9 pages (9 pages)
08 Aug 2003	363s	Annual return made up to 18/06/03	View PDF Annual return made up to 18/06/03 - link opens in a new window - 4 pages (4 pages)
08 Aug 2003	363(287)	Registered office changed on 08/08/03
06 Aug 2003	225	Accounting reference date shortened from 30/06/03 to 31/03/03	View PDF Accounting reference date shortened from 30/06/03 to 31/03/03 - link opens in a new window - 1 page (1 page)
18 Jun 2002	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 28 pages (28 pages)

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