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Company number 04658996

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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)
17 Sep 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
19 Aug 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Aug 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Jun 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Jun 2005	363s	Return made up to 06/02/05; full list of members	View PDF Return made up to 06/02/05; full list of members - link opens in a new window - 10 pages (10 pages)
14 Jun 2005	363(288)	Secretary's particulars changed;secretary resigned
14 Jun 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 May 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
16 Aug 2004	225	Accounting reference date shortened from 28/02/05 to 31/12/04	View PDF Accounting reference date shortened from 28/02/05 to 31/12/04 - link opens in a new window - 1 page (1 page)
05 Aug 2004	AA	Accounts made up to 29 February 2004	View PDF Accounts made up to 29 February 2004 - link opens in a new window - 4 pages (4 pages)
12 Jul 2004	122	S-div 21/06/04	View PDF S-div 21/06/04 - link opens in a new window - 1 page (1 page)
01 Jul 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
01 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
01 Jul 2004	123	Nc inc already adjusted 21/06/04	View PDF Nc inc already adjusted 21/06/04 - link opens in a new window - 2 pages (2 pages)
01 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub div from £1 to 0.02 21/06/04
01 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
29 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 8 pages (8 pages)
29 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
29 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
29 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
13 Apr 2004	363s	Return made up to 06/02/04; full list of members	View PDF Return made up to 06/02/04; full list of members - link opens in a new window - 8 pages (8 pages)
14 Nov 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Nov 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)

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