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Company number 04864055

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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)
28 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
10 Sep 2008 363a Return made up to 12/08/08; full list of members
10 Sep 2008 288c Director's change of particulars / har narula / 12/08/2008
28 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
19 Nov 2007 287 Registered office changed on 19/11/07 from: 242 trelawney avenue slough berkshire SL3 7UD
13 Nov 2007 287 Registered office changed on 13/11/07 from: unit 8H hamilton road slough trading estate slough berkshire SL1 4QY
26 Sep 2007 363s Return made up to 12/08/07; no change of members
14 Sep 2006 363s Return made up to 12/08/06; full list of members
29 Mar 2006 AA Total exemption full accounts made up to 31 January 2006
24 Aug 2005 363s Return made up to 12/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jun 2005 287 Registered office changed on 15/06/05 from: hounslow business park unit 1 1ST floor alice way hounslow middlesex TW3 3UD
15 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jun 2005 AA Total exemption full accounts made up to 31 January 2005
20 Apr 2005 225 Accounting reference date extended from 31/08/04 to 31/01/05
24 Sep 2004 363s Return made up to 12/08/04; full list of members
04 Jun 2004 288c Director's particulars changed
29 Aug 2003 288a New director appointed
29 Aug 2003 288a New secretary appointed
28 Aug 2003 288b Director resigned
28 Aug 2003 288b Secretary resigned
27 Aug 2003 287 Registered office changed on 27/08/03 from: messrs siva yogau & co hounslow business park unit 1 1ST fl alice way 239 hanworth rd hounslow middlesex TW3 3UD
12 Aug 2003 NEWINC Incorporation