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Company number 04532340

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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)
09 Aug 2005 MA Memorandum and Articles of Association
09 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2005 AA Full accounts made up to 30 September 2004
07 Jun 2005 288a New director appointed
07 Jun 2005 288a New director appointed
07 Jun 2005 288a New director appointed
07 Jun 2005 288b Director resigned
26 Apr 2005 288a New director appointed
26 Apr 2005 288b Director resigned
10 Sep 2004 AA Total exemption full accounts made up to 30 September 2003
10 Sep 2004 363s Annual return made up to 11/09/04
26 Nov 2003 363s Annual return made up to 11/09/03
24 Mar 2003 288b Secretary resigned
24 Mar 2003 288b Director resigned
24 Mar 2003 288a New secretary appointed
24 Mar 2003 288a New director appointed
24 Mar 2003 288a New director appointed
11 Sep 2002 NEWINC Incorporation