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Company number 04616969

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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)
22 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2006 288b Director resigned
22 May 2006 288b Director resigned
23 Dec 2005 363s Annual return made up to 13/12/05
04 Nov 2005 288a New director appointed
13 May 2005 AA Total exemption small company accounts made up to 31 December 2004
27 Jan 2005 288a New director appointed
23 Dec 2004 363s Annual return made up to 13/12/04
  • 363(288) ‐ Director's particulars changed
04 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
17 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2003 363s Annual return made up to 13/12/03
29 May 2003 288a New director appointed
29 May 2003 288b Director resigned
29 May 2003 288b Director resigned
29 May 2003 288a New director appointed
13 Dec 2002 NEWINC Incorporation