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Company number 04514318

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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)
21 Sep 2006 287 Registered office changed on 21/09/06 from: 14 duncan close moulton park northampton northamptonshire NN3 6WL
21 Sep 2006 190 Location of debenture register
04 Jul 2006 AA Total exemption full accounts made up to 31 August 2005
04 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2006 288a New director appointed
03 Apr 2006 288a New director appointed
20 Mar 2006 288a New director appointed
20 Mar 2006 288a New director appointed
20 Mar 2006 288a New director appointed
10 Aug 2005 363a Annual return made up to 08/08/05
08 Aug 2005 288c Director's particulars changed
03 Aug 2005 288a New director appointed
03 Aug 2005 288a New director appointed
11 Jul 2005 288b Director resigned
06 Jul 2005 AA Accounts made up to 31 August 2004
13 Aug 2004 363s Annual return made up to 19/08/04
08 Jun 2004 AA Accounts made up to 31 August 2003
26 Apr 2004 287 Registered office changed on 26/04/04 from: ashley house st andrews street northampton NN1 2HY
07 Sep 2003 363s Annual return made up to 19/08/03
28 Aug 2002 288b Secretary resigned
19 Aug 2002 NEWINC Incorporation