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Company number 04509441

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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)
07 Nov 2005 AA Full accounts made up to 31 March 2005
15 Aug 2005 363a Annual return made up to 12/08/05
15 Aug 2005 288c Director's particulars changed
15 Jul 2005 288a New director appointed
04 May 2005 288a New director appointed
31 Mar 2005 288b Director resigned
01 Dec 2004 288a New secretary appointed
30 Nov 2004 288b Secretary resigned
17 Nov 2004 AA Full accounts made up to 31 March 2004
25 Oct 2004 288a New director appointed
10 Sep 2004 363s Annual return made up to 12/08/04
  • 363(288) ‐ Secretary's particulars changed
11 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jun 2004 225 Accounting reference date shortened from 05/04/04 to 31/03/04
28 Jan 2004 288b Director resigned
20 Jan 2004 288a New director appointed
06 Jan 2004 AA Full accounts made up to 5 April 2003
23 Dec 2003 288b Director resigned
23 Dec 2003 288b Director resigned
23 Dec 2003 288b Secretary resigned;director resigned
23 Dec 2003 288a New director appointed
23 Dec 2003 288a New director appointed
23 Dec 2003 288a New secretary appointed
11 Sep 2003 363s Annual return made up to 12/08/03
13 Jun 2003 225 Accounting reference date shortened from 31/08/03 to 05/04/03
06 Mar 2003 288a New director appointed