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Company number 04602076

Date	Type	Description	View / Download
18 Feb 2007	AA	Total exemption small company accounts made up to 31 January 2006	(6 pages)
12 Dec 2006	363a	Return made up to 27/11/06; full list of members	(2 pages)
23 Dec 2005	AA	Total exemption small company accounts made up to 31 January 2005	(6 pages)
28 Nov 2005	363a	Return made up to 27/11/05; full list of members	(2 pages)
25 Apr 2005	288c	Secretary's particulars changed	(1 page)
13 Apr 2005	288a	New secretary appointed	(1 page)
11 Apr 2005	288b	Secretary resigned	(1 page)
04 Apr 2005	288a	New secretary appointed	(1 page)
04 Apr 2005	288b	Secretary resigned	(1 page)
08 Dec 2004	363s	Return made up to 27/11/04; full list of members	(6 pages)
08 Dec 2004	363(288)	Secretary's particulars changed
01 Nov 2004	288a	New secretary appointed	(2 pages)
01 Nov 2004	288b	Secretary resigned	(2 pages)
17 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Apr 2004	AA	Total exemption small company accounts made up to 31 January 2004	(6 pages)
23 Dec 2003	363s	Return made up to 27/11/03; full list of members	(6 pages)
23 Dec 2003	363(288)	Director's particulars changed
30 Sep 2003	225	Accounting reference date extended from 30/11/03 to 31/01/04	(1 page)
09 Jul 2003	287	Registered office changed on 09/07/03 from: 4A the square earls barton northants NN6 0NA	(1 page)
09 Jul 2003	288a	New director appointed	(2 pages)
14 Feb 2003	288a	New secretary appointed	(2 pages)
29 Nov 2002	288b	Secretary resigned	(1 page)
29 Nov 2002	288b	Director resigned	(1 page)
27 Nov 2002	NEWINC	Incorporation	(9 pages)

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