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Company number 04672026

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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)
04 Jan 2007 288a New director appointed
04 Jan 2007 288b Director resigned
04 Jan 2007 288b Secretary resigned;director resigned
31 Oct 2006 AA Full accounts made up to 31 March 2006
13 Jun 2006 288b Director resigned
09 May 2006 363s Annual return made up to 19/02/06
09 May 2006 363(288) Director's particulars changed
27 Feb 2006 288a New director appointed
11 Jan 2006 288c Director's particulars changed
11 Jan 2006 288b Director resigned
11 Jan 2006 288a New director appointed
11 Jan 2006 288a New director appointed
11 Jan 2006 288a New director appointed
15 Nov 2005 AA Full accounts made up to 31 March 2005
16 Jun 2005 363s Annual return made up to 19/02/05
16 Jun 2005 363(288) Director's particulars changed
28 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2004 288a New director appointed
13 Dec 2004 288a New director appointed
08 Oct 2004 AAMD Amended full accounts made up to 31 March 2004
09 Sep 2004 AA Full accounts made up to 31 March 2004
27 Feb 2004 363s Annual return made up to 19/02/04
27 Feb 2004 363(288) Director's particulars changed
27 Feb 2004 363(287) Registered office changed on 27/02/04
19 Nov 2003 288b Director resigned