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Company number 04796060

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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)
14 Aug 2007 288c Secretary's particulars changed
14 Aug 2007 363a Return made up to 11/06/07; full list of members
30 May 2007 288a New secretary appointed
29 May 2007 288b Director resigned
29 May 2007 288b Secretary resigned
25 Apr 2007 288b Director resigned
25 Apr 2007 288b Secretary resigned
25 Apr 2007 288a New director appointed
25 Apr 2007 288a New secretary appointed
25 Apr 2007 288a New director appointed
25 Apr 2007 288b Director resigned
25 Apr 2007 AA Total exemption full accounts made up to 30 June 2006
03 Aug 2006 363s Return made up to 11/06/06; full list of members
28 Mar 2006 AA Total exemption full accounts made up to 30 June 2005
22 Sep 2005 363a Return made up to 11/06/05; full list of members
14 Apr 2005 AA Total exemption full accounts made up to 30 June 2004
22 Nov 2004 363s Return made up to 11/06/04; full list of members
28 Oct 2003 288b Director resigned
27 Oct 2003 288a New director appointed
27 Oct 2003 88(2)R Ad 23/09/03--------- £ si 99@1=99 £ ic 1/100
24 Jul 2003 288a New secretary appointed;new director appointed
16 Jul 2003 288b Secretary resigned
12 Jun 2003 288b Secretary resigned
11 Jun 2003 NEWINC Incorporation