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Company number 04466198

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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)
24 Aug 2006 AA Total exemption small company accounts made up to 30 June 2006
23 Aug 2006 363a Return made up to 20/06/06; full list of members
17 Mar 2006 AA Total exemption small company accounts made up to 30 June 2005
06 Oct 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2005 363s Return made up to 20/06/05; full list of members
  • 363(287) ‐ Registered office changed on 25/07/05
22 Jun 2005 287 Registered office changed on 22/06/05 from: no 5 north end road golders green london NW11 7RJ
03 May 2005 AA Total exemption small company accounts made up to 30 June 2004
27 Jul 2004 363s Return made up to 20/06/04; full list of members
28 Apr 2004 AA Total exemption small company accounts made up to 30 June 2003
25 Jul 2003 363s Return made up to 20/06/03; full list of members
13 Sep 2002 88(2)R Ad 06/07/02--------- £ si 99@1=99 £ ic 1/100
28 Aug 2002 287 Registered office changed on 28/08/02 from: 5 north end road london NW11 7RJ
28 Aug 2002 288a New secretary appointed
28 Aug 2002 288a New director appointed
27 Jun 2002 288b Secretary resigned
27 Jun 2002 288b Director resigned
20 Jun 2002 NEWINC Incorporation