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Company number 04538602

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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)
31 Aug 2005 AA Total exemption small company accounts made up to 31 October 2004
24 Sep 2004 AA Total exemption small company accounts made up to 31 October 2003
17 Sep 2004 363s Return made up to 18/09/04; full list of members
  • 363(353) ‐ Location of register of members address changed
17 Oct 2003 363s Return made up to 18/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
09 Jul 2003 225 Accounting reference date extended from 30/09/03 to 31/10/03
08 Oct 2002 288b Secretary resigned
08 Oct 2002 288b Director resigned
08 Oct 2002 288a New director appointed
08 Oct 2002 288a New secretary appointed
08 Oct 2002 287 Registered office changed on 08/10/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
07 Oct 2002 88(2)R Ad 02/10/02--------- £ si 99@1=99 £ ic 1/100
18 Sep 2002 NEWINC Incorporation