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Company number 04765910

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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)
05 Jun 2009 363a Return made up to 15/05/09; full list of members
27 Oct 2008 AA Total exemption small company accounts made up to 31 May 2008
22 May 2008 363a Return made up to 15/05/08; full list of members
24 Sep 2007 AA Total exemption small company accounts made up to 31 May 2007
11 Jun 2007 363s Return made up to 15/05/07; full list of members
06 Nov 2006 AA Total exemption small company accounts made up to 31 May 2006
16 Jun 2006 363s Return made up to 15/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
05 Dec 2005 AA Total exemption small company accounts made up to 31 May 2005
13 Jun 2005 363s Return made up to 15/05/05; full list of members
02 Sep 2004 AA Total exemption small company accounts made up to 31 May 2004
08 Jun 2004 363s Return made up to 15/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jun 2003 288a New secretary appointed
01 Jun 2003 288a New director appointed
01 Jun 2003 287 Registered office changed on 01/06/03 from: minshull house 67 wellington road north stockport cheshire SK4 2LP
01 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Jun 2003 288b Secretary resigned
01 Jun 2003 288b Director resigned
01 Jun 2003 88(2)R Ad 15/05/03--------- £ si 99@1=99 £ ic 1/100
15 May 2003 NEWINC Incorporation