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Company number 04776471

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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)
29 Jan 2007 123 Nc inc already adjusted 21/12/06
29 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jun 2006 363s Return made up to 23/05/06; full list of members
10 Feb 2006 AA Total exemption small company accounts made up to 31 May 2005
03 Jun 2005 363s Return made up to 23/05/05; full list of members
24 Feb 2005 AA Accounts made up to 31 May 2004
03 Jun 2004 363s Return made up to 23/05/04; full list of members
03 Jun 2004 363(288) Director's particulars changed
03 Jun 2004 363(287) Registered office changed on 03/06/04
03 Jun 2004 287 Registered office changed on 03/06/04 from: 33 canterbury street gillingham kent ME7 5TR
02 Jul 2003 88(2)R Ad 13/06/03--------- £ si 101@1=101 £ ic 1/102
20 Jun 2003 288b Secretary resigned
20 Jun 2003 288a New secretary appointed
20 Jun 2003 288a New director appointed
20 Jun 2003 288b Director resigned
23 May 2003 NEWINC Incorporation