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MORETONHAMPSTEAD INFORMATION CENTRE LTD

Company number 04753249

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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)
01 Jun 2007 363s Annual return made up to 29/04/07
  • 363(287) ‐ Registered office changed on 01/06/07
05 Sep 2006 AA Total exemption small company accounts made up to 28 February 2006
24 May 2006 363s Annual return made up to 29/04/06
29 Dec 2005 AA Total exemption small company accounts made up to 28 February 2005
22 Aug 2005 288a New director appointed
01 Jun 2005 363s Annual return made up to 29/04/05
05 Oct 2004 AA Accounts for a dormant company made up to 29 February 2004
06 Sep 2004 225 Accounting reference date shortened from 31/05/04 to 29/02/04
26 Jul 2004 288a New director appointed
25 May 2004 363s Annual return made up to 29/04/04
14 May 2004 288a New director appointed
14 May 2004 288a New director appointed
14 Apr 2004 288b Director resigned
08 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2004 CERTNM Company name changed the moretonhampstead visitor inf ormation centre LTD\certificate issued on 28/01/04
27 Jun 2003 288a New secretary appointed
13 Jun 2003 288a New director appointed
28 May 2003 288b Director resigned
28 May 2003 287 Registered office changed on 28/05/03 from: 85 south street dorking surrey RH4 2LA
28 May 2003 288b Secretary resigned
06 May 2003 NEWINC Incorporation