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Company number 04564297

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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)
06 May 2008 395 Duplicate mortgage certificatecharge no:5
02 May 2008 395 Duplicate mortgage certificatecharge no:5
26 Apr 2008 395 Particulars of a mortgage or charge / charge no: 4
26 Apr 2008 395 Particulars of a mortgage or charge / charge no: 5
23 Apr 2008 AA Total exemption small company accounts made up to 31 July 2007
14 Feb 2008 288c Secretary's particulars changed
04 Dec 2007 363a Return made up to 16/10/07; full list of members
04 Dec 2007 288c Director's particulars changed
06 Jul 2007 287 Registered office changed on 06/07/07 from: cambridge house, 27 cambridge park, wanstead london E11 2PU
17 May 2007 AA Total exemption small company accounts made up to 31 July 2006
18 Dec 2006 363s Return made up to 16/10/06; full list of members
31 May 2006 AA Total exemption small company accounts made up to 31 July 2005
19 Dec 2005 363s Return made up to 16/10/05; full list of members
26 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2005 AA Total exemption small company accounts made up to 31 July 2004
04 Nov 2004 363s Return made up to 16/10/04; full list of members
03 Sep 2004 AA Total exemption small company accounts made up to 31 July 2003
13 Jan 2004 395 Particulars of mortgage/charge
12 Nov 2003 363s Return made up to 16/10/03; full list of members
07 Sep 2003 225 Accounting reference date shortened from 31/10/03 to 31/07/03
18 Mar 2003 395 Particulars of mortgage/charge
18 Mar 2003 395 Particulars of mortgage/charge
25 Oct 2002 288b Director resigned
25 Oct 2002 288b Secretary resigned
25 Oct 2002 288a New secretary appointed