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Company number 04645680

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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)
16 Feb 2005 363s Return made up to 23/01/05; full list of members
29 Jul 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
29 Jul 2004 AA Accounts made up to 31 January 2004
08 Feb 2004 363s Return made up to 23/01/04; full list of members
20 Feb 2003 288b Secretary resigned
20 Feb 2003 288b Director resigned
20 Feb 2003 288a New director appointed
20 Feb 2003 288a New secretary appointed
20 Feb 2003 288a New director appointed
20 Feb 2003 288a New director appointed
20 Feb 2003 288a New director appointed
20 Feb 2003 287 Registered office changed on 20/02/03 from: 188 brampton road bexleyheath kent DA7 4SY
23 Jan 2003 NEWINC Incorporation