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Company number 04523138

Date	Type	Description	View / Download
25 May 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
09 Feb 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Oct 2008	AA	Accounts made up to 1 January 2008	(2 pages)
26 Oct 2007	AA	Accounts made up to 1 January 2007	(6 pages)
05 Sep 2007	363s	Return made up to 30/08/07; full list of members	(6 pages)
05 Sep 2007	363(288)	Director's particulars changed
24 Oct 2006	363s	Return made up to 30/08/06; full list of members	(6 pages)
01 Sep 2006	AA	Accounts made up to 1 January 2006	(1 page)
09 Nov 2005	363s	Return made up to 30/08/05; full list of members	(6 pages)
17 Aug 2005	AA	Accounts made up to 1 January 2005	(2 pages)
23 Nov 2004	288a	New secretary appointed	(2 pages)
23 Nov 2004	287	Registered office changed on 23/11/04 from: uk company secretaries LTD 11 church road great bookham surrey KT23 3PB	(1 page)
15 Nov 2004	288b	Secretary resigned	(1 page)
16 Sep 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
02 Sep 2004	363s	Return made up to 30/08/04; full list of members	(6 pages)
01 Sep 2004	AA	Accounts made up to 1 January 2004	(4 pages)
01 Sep 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(2 pages)
11 Mar 2004	287	Registered office changed on 11/03/04 from: uk cpmpany secretaries LTD 11 church road great brookham surrey KT23 3PB	(1 page)
10 Mar 2004	363s	Return made up to 30/08/03; full list of members	(7 pages)
10 Mar 2004	363(287)	Registered office changed on 10/03/04
10 Mar 2004	225	Accounting reference date extended from 31/08/03 to 01/01/04	(1 page)
22 Jan 2004	288b	Director resigned	(1 page)
04 Nov 2003	287	Registered office changed on 04/11/03 from: 74A high street wanstead london E11 2RJ	(1 page)
06 May 2003	287	Registered office changed on 06/05/03 from: 85 south street dorking surrey RH4 2LA	(1 page)
26 Mar 2003	288a	New director appointed	(2 pages)