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Company number 04826715

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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)
19 Dec 2005 AA Full accounts made up to 31 March 2005
16 Dec 2005 288b Director resigned
28 Oct 2005 288a New director appointed
07 Sep 2005 288a New director appointed
12 Aug 2005 363s Annual return made up to 09/07/05
10 Aug 2005 288b Director resigned
07 Jul 2005 288b Secretary resigned
07 Jul 2005 288a New secretary appointed
07 Apr 2005 288a New director appointed
17 Feb 2005 288a New director appointed
17 Feb 2005 AA Full accounts made up to 31 March 2004
17 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2004 288b Director resigned
24 Dec 2004 288b Secretary resigned;director resigned
24 Dec 2004 288b Director resigned
24 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2004 288a New director appointed
29 Sep 2004 288a New director appointed
29 Sep 2004 288a New director appointed
29 Sep 2004 288b Director resigned
29 Sep 2004 288a New director appointed
09 Aug 2004 363s Annual return made up to 09/07/04
  • 363(288) ‐ Secretary resigned;director resigned
29 Jun 2004 288a New director appointed
16 Jun 2004 288a New director appointed
15 Jun 2004 288a New director appointed