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Company number 04787529

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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)
17 Aug 2009 363a Annual return made up to 04/06/09
28 Jan 2009 AA Full accounts made up to 31 March 2008
06 Jan 2009 363a Annual return made up to 04/06/08
31 Jan 2008 AA Full accounts made up to 31 March 2007
18 Jan 2008 288a New director appointed
18 Jan 2008 288b Director resigned
06 Jun 2007 363a Annual return made up to 04/06/07
17 Apr 2007 287 Registered office changed on 17/04/07 from: ashton house 495 silbury boulevard central milton keynes buckinghamshire MK9 2AH
17 Apr 2007 288c Secretary's particulars changed
27 Jan 2007 AA Full accounts made up to 31 March 2006
15 Aug 2006 363a Annual return made up to 04/06/06
15 Aug 2006 288c Director's particulars changed
01 Feb 2006 AA Full accounts made up to 31 March 2005
25 Jul 2005 363s Annual return made up to 04/06/05
03 Feb 2005 AA Full accounts made up to 31 March 2004
28 Jan 2005 225 Accounting reference date shortened from 30/06/04 to 31/03/04
14 Jun 2004 363s Annual return made up to 04/06/04
15 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2003 NEWINC Incorporation