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Company number 04627277

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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)
18 Sep 2007 AA Total exemption full accounts made up to 30 June 2007
07 Sep 2007 MISC ML28 to remove dup accounts
09 Jul 2007 AA Total exemption full accounts made up to 30 June 2006
20 Jan 2007 363s Return made up to 02/01/07; full list of members
23 Nov 2006 288b Director resigned
12 Apr 2006 AA Total exemption full accounts made up to 30 June 2005
03 Feb 2006 363s Return made up to 02/01/06; full list of members
24 May 2005 395 Particulars of mortgage/charge
24 Mar 2005 363s Return made up to 02/01/05; full list of members
29 Oct 2004 AA Total exemption full accounts made up to 30 June 2004
24 Sep 2004 225 Accounting reference date extended from 31/01/04 to 30/06/04
17 Feb 2004 88(2)R Ad 01/06/03-30/11/03 £ si 27498@1
17 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Feb 2004 123 £ nc 1000/27500 29/11/03
05 Feb 2004 363s Return made up to 02/01/04; full list of members
10 Mar 2003 288a New director appointed
02 Jan 2003 NEWINC Incorporation