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Company number 04633306

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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)
19 Jan 2005 363s Return made up to 10/01/05; full list of members
22 Dec 2004 AA Total exemption full accounts made up to 30 June 2004
22 Jan 2004 363s Return made up to 10/01/04; full list of members
11 Dec 2003 225 Accounting reference date extended from 31/01/04 to 30/06/04
05 Mar 2003 288a New director appointed
24 Feb 2003 287 Registered office changed on 24/02/03 from: 134 percival rd enfield EN1 1QU
24 Feb 2003 288a New secretary appointed
29 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2003 288b Secretary resigned
28 Jan 2003 288b Director resigned
10 Jan 2003 NEWINC Incorporation