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Company number 04832339

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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)
23 Mar 2006 287 Registered office changed on 23/03/06 from: 60-62 high street harpenden hertfordshire AL5 2SP
24 Aug 2005 288b Director resigned
20 Jul 2005 363s Return made up to 07/07/05; full list of members
17 Jun 2005 AA Total exemption small company accounts made up to 31 August 2004
23 Mar 2005 88(2)R Ad 20/01/05--------- £ si 68@1=68 £ ic 162/230
23 Aug 2004 88(2)R Ad 21/07/03--------- £ si 20@1
23 Aug 2004 88(2)R Ad 01/08/03--------- £ si 62@1
23 Aug 2004 363s Return made up to 14/07/04; full list of members
  • 363(353) ‐ Location of register of members address changed
09 Aug 2003 225 Accounting reference date extended from 31/07/04 to 31/08/04
30 Jul 2003 288a New secretary appointed;new director appointed
28 Jul 2003 288a New director appointed
28 Jul 2003 88(2)R Ad 18/07/03--------- £ si 78@1=78 £ ic 2/80
24 Jul 2003 287 Registered office changed on 24/07/03 from: 25 hill road theydon bois epping essex CM16 7LX
24 Jul 2003 288b Director resigned
24 Jul 2003 288b Secretary resigned
14 Jul 2003 NEWINC Incorporation