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Company number 04667073

Date	Type	Description	View / Download
17 Jan 2008	AA	Accounts for a small company made up to 30 June 2007	(7 pages)
17 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Contract of sale 05/12/07	(1 page)
17 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Appr fin stat auth divi 18/12/07	(1 page)
21 Feb 2007	363a	Return made up to 14/02/07; full list of members	(3 pages)
21 Feb 2007	190	Location of debenture register	(1 page)
21 Feb 2007	353	Location of register of members	(1 page)
21 Feb 2007	287	Registered office changed on 21/02/07 from: k e developments LTD, the mount toft cambridge CB3 7RL	(1 page)
21 Feb 2007	288c	Director's particulars changed	(1 page)
21 Feb 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 Dec 2006	AA	Accounts for a small company made up to 30 June 2006	(7 pages)
15 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Payment of dividend 06/12/06	(1 page)
06 Jun 2006	AUD	Auditor's resignation	(1 page)
10 Mar 2006	AA	Accounts for a small company made up to 30 June 2005	(8 pages)
27 Feb 2006	363a	Return made up to 14/02/06; full list of members	(3 pages)
17 Mar 2005	363s	Return made up to 14/02/05; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 17/03/05 363(353) ‐ Location of register of members address changed	(3 pages)
06 Oct 2004	88(2)R	Ad 16/07/04--------- £ si 263@1=263 £ ic 1/264	(2 pages)
29 Jul 2004	287	Registered office changed on 29/07/04 from: wollastons brierly place, new london road chelmsford essex CM2 0AP	(1 page)
29 Jul 2004	225	Accounting reference date extended from 28/02/05 to 30/06/05	(1 page)
23 Jul 2004	123	Nc inc already adjusted 16/07/04	(1 page)
23 Jul 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
23 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
21 Jul 2004	395	Particulars of mortgage/charge	(3 pages)
08 Jul 2004	288b	Secretary resigned	(1 page)

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