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Company number 04685234

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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)
15 Jul 2005 288a New director appointed
15 Jul 2005 288a New director appointed
13 Jul 2005 363s Return made up to 04/03/05; full list of members
21 Apr 2005 288b Director resigned
18 Jan 2005 AA Total exemption small company accounts made up to 31 May 2004
13 Dec 2004 225 Accounting reference date extended from 31/03/04 to 31/05/04
12 May 2004 363s Return made up to 04/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jun 2003 88(2)R Ad 04/03/03--------- £ si 1@1=1 £ ic 1/2
14 Jun 2003 395 Particulars of mortgage/charge
29 May 2003 288c Secretary's particulars changed
28 May 2003 288a New secretary appointed;new director appointed
28 May 2003 287 Registered office changed on 28/05/03 from: 7 park avenue bromley kent BR1 4EF
28 May 2003 288a New director appointed
06 Mar 2003 288b Secretary resigned
06 Mar 2003 288b Director resigned
04 Mar 2003 NEWINC Incorporation