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Company number 04534686

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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)
17 Aug 2007 AA Full accounts made up to 31 December 2006
03 Aug 2007 288b Director resigned
18 Jan 2007 288c Secretary's particulars changed
10 Nov 2006 AUD Auditor's resignation
31 Oct 2006 AA Full accounts made up to 31 December 2005
22 Sep 2006 363s Annual return made up to 13/09/06
22 Sep 2006 288b Secretary resigned
06 Jun 2006 288a New director appointed
06 Jun 2006 288a New director appointed
27 Jan 2006 288b Director resigned
09 Dec 2005 288a New director appointed
04 Nov 2005 AA Full accounts made up to 31 December 2004
17 Oct 2005 363s Annual return made up to 13/09/05
19 Nov 2004 288a New director appointed
11 Nov 2004 288a New director appointed
01 Nov 2004 288a New secretary appointed
01 Nov 2004 288a New director appointed
25 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Brian wolfe acc as memb 18/08/04
22 Oct 2004 363s Annual return made up to 13/09/04
15 Oct 2004 AA Full accounts made up to 31 December 2003
29 Jun 2004 288b Secretary resigned;director resigned
28 Jun 2004 288a New secretary appointed