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Company number 04499449

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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 Aug 2004 363s Annual return made up to 31/07/04
11 May 2004 AA Total exemption small company accounts made up to 31 August 2003
18 Jan 2004 225 Accounting reference date extended from 31/07/03 to 31/08/03
22 Aug 2003 363s Annual return made up to 31/07/03
  • 363(287) ‐ Registered office changed on 22/08/03
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
09 Aug 2003 288a New secretary appointed
09 Aug 2003 288a New director appointed
09 Aug 2003 288a New director appointed
09 Aug 2003 288c Director's particulars changed
09 Aug 2003 287 Registered office changed on 09/08/03 from: 11 oakway winslow buckingham buckinghamshire MK18 3HP
11 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2002 288a New director appointed
28 Aug 2002 288a New secretary appointed
28 Aug 2002 287 Registered office changed on 28/08/02 from: 16 churchill way cardiff CF10 2DX
28 Aug 2002 288b Director resigned
28 Aug 2002 288b Secretary resigned
28 Aug 2002 288a New director appointed
31 Jul 2002 NEWINC Incorporation