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Company number 04534056

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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)
24 Oct 2003 AA Accounts for a dormant company made up to 30 September 2003
09 Oct 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
03 Oct 2003 363s Return made up to 12/09/03; full list of members
  • 363(287) ‐ Registered office changed on 03/10/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Oct 2002 288a New director appointed
18 Oct 2002 288a New secretary appointed
18 Oct 2002 287 Registered office changed on 18/10/02 from: 9-11 stratford road shirley solihull west midlands B90 3LY
20 Sep 2002 288b Secretary resigned
20 Sep 2002 288b Director resigned
20 Sep 2002 287 Registered office changed on 20/09/02 from: the studio, st nicholas close elstree herts WD6 3EW
12 Sep 2002 NEWINC Incorporation