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THE CATALOGUE EXCHANGE

Company number 04581159

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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)
15 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
20 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re amendments 07/11/04
12 Nov 2004 363s Annual return made up to 04/11/04
21 Nov 2003 225 Accounting reference date extended from 30/11/03 to 31/03/04
18 Nov 2003 363s Annual return made up to 04/11/03
  • 363(287) ‐ Registered office changed on 18/11/03
  • 363(288) ‐ Secretary's particulars changed
13 Nov 2003 288c Secretary's particulars changed
04 Nov 2002 NEWINC Incorporation