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Company number 04528350

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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)
22 Feb 2005 287 Registered office changed on 22/02/05 from: the works, park road, blaby, leicester, leicestershire LE8 4EF
14 Dec 2004 288a New secretary appointed
14 Dec 2004 288b Secretary resigned;director resigned
15 Sep 2004 363s Return made up to 06/09/04; full list of members
09 Mar 2004 AA Full accounts made up to 30 November 2003
14 Jan 2004 363s Return made up to 06/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Nov 2003 88(2)R Ad 20/06/03--------- £ si 98@1=98 £ ic 1/99
22 Nov 2003 225 Accounting reference date extended from 30/09/03 to 30/11/03
20 Nov 2002 288b Secretary resigned
20 Nov 2002 288b Director resigned
20 Nov 2002 288a New director appointed
20 Nov 2002 288a New secretary appointed;new director appointed
20 Nov 2002 288a New director appointed
20 Nov 2002 287 Registered office changed on 20/11/02 from: 31 corsham street, london, N1 6DR
06 Sep 2002 NEWINC Incorporation