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Company number 04669739

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Company Results (links open in a new window)
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)
29 Jun 2004	363s	Return made up to 18/02/04; full list of members 363(287) ‐ Registered office changed on 29/06/04 363(288) ‐ Director's particulars changed	View PDF Return made up to 18/02/04; full list of members 363(287) ‐ Registered office changed on 29/06/04 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
14 Jul 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Jul 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Jun 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Jun 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jun 2003	225	Accounting reference date extended from 29/02/04 to 05/04/04	View PDF Accounting reference date extended from 29/02/04 to 05/04/04 - link opens in a new window - 1 page (1 page)
28 May 2003	287	Registered office changed on 28/05/03 from: 47/49 green lane northwood middlesex HA6 3AE	View PDF Registered office changed on 28/05/03 from: 47/49 green lane northwood middlesex HA6 3AE - link opens in a new window - 1 page (1 page)
28 May 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 May 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 May 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Apr 2003	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 - 13 pages (13 pages)
01 Apr 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Apr 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Feb 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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