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Company number 04738625

Date	Type	Description	View / Download
24 Nov 2008	363a	Return made up to 17/04/07; full list of members	(3 pages)
24 Nov 2008	353	Location of register of members	(1 page)
24 Nov 2008	190	Location of debenture register	(1 page)
24 Nov 2008	287	Registered office changed on 24/11/2008 from 3 clarendon rise lewisham london SE13 5ES	(1 page)
24 Nov 2008	288b	Appointment terminated director deryck homes	(1 page)
30 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	(3 pages)
08 May 2007	AA	Total exemption small company accounts made up to 30 June 2006	(5 pages)
23 Jun 2006	363a	Return made up to 17/04/06; full list of members	(3 pages)
23 Jun 2006	288b	Director resigned	(1 page)
05 May 2006	AA	Total exemption small company accounts made up to 30 June 2005	(7 pages)
13 Jun 2005	363s	Return made up to 17/04/05; full list of members 363(288) ‐ Director's particulars changed	(4 pages)
03 Nov 2004	AA	Total exemption small company accounts made up to 30 June 2004	(7 pages)
30 Jul 2004	288b	Secretary resigned	(1 page)
26 Jul 2004	288a	New secretary appointed	(2 pages)
26 Jul 2004	288a	New director appointed	(2 pages)
17 Jun 2004	288a	New director appointed	(2 pages)
22 Apr 2004	363s	Return made up to 17/04/04; full list of members	(7 pages)
17 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Oct 2003	225	Accounting reference date extended from 30/04/04 to 30/06/04	(1 page)
09 Jun 2003	88(2)R	Ad 17/04/03--------- £ si 100@1=100 £ ic 1/101	(2 pages)
13 May 2003	288b	Director resigned	(1 page)
13 May 2003	288b	Secretary resigned	(1 page)
13 May 2003	288a	New secretary appointed	(2 pages)

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