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Company number 04548627

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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)
12 Feb 2008 288b Director resigned
04 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
20 Dec 2007 288a New secretary appointed
20 Dec 2007 288b Secretary resigned
05 Nov 2007 363a Return made up to 30/09/07; full list of members
11 Mar 2007 288a New director appointed
02 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
16 Nov 2006 363a Return made up to 30/09/06; full list of members
02 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
16 Nov 2005 363s Return made up to 30/09/05; full list of members
28 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
15 Oct 2004 363s Return made up to 30/09/04; full list of members
15 Oct 2004 363(288) Secretary's particulars changed;director's particulars changed
14 Jun 2004 395 Particulars of mortgage/charge
18 Nov 2003 AA Total exemption full accounts made up to 31 March 2003
18 Nov 2003 225 Accounting reference date shortened from 30/09/03 to 31/03/03
07 Oct 2003 363s Return made up to 30/09/03; full list of members
24 Oct 2002 288a New director appointed
16 Oct 2002 88(2)R Ad 30/09/02--------- £ si 99@1=99 £ ic 1/100
16 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution