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THE INSTITUTE OF LICENSING

Company number 04884548

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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)
13 Sep 2006 363s Annual return made up to 02/09/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
10 May 2006 287 Registered office changed on 10/05/06 from: 48 lavorrick orchards mevagissey cornwall PL26 6TL
13 Apr 2006 288b Director resigned
13 Apr 2006 288b Director resigned
15 Mar 2006 287 Registered office changed on 15/03/06 from: 5 centre court vine lane halesowen west midlands B63 3EB
14 Mar 2006 AA Total exemption small company accounts made up to 31 March 2005
04 Oct 2005 363s Annual return made up to 02/09/05
26 Apr 2005 288b Director resigned
22 Mar 2005 AA Total exemption full accounts made up to 31 March 2004
25 Feb 2005 288a New director appointed
17 Feb 2005 288a New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04/02/2022 under section 1088 of the Companies Act 2006
17 Feb 2005 288a New director appointed
17 Feb 2005 288a New director appointed
17 Feb 2005 288a New director appointed
17 Feb 2005 288a New director appointed
17 Feb 2005 288a New director appointed
20 Jan 2005 288b Secretary resigned
20 Jan 2005 288a New secretary appointed;new director appointed
20 Jan 2005 225 Accounting reference date shortened from 30/09/04 to 31/03/04
01 Nov 2004 363s Annual return made up to 02/09/04
18 Feb 2004 288b Director resigned
14 Feb 2004 288b Director resigned
20 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Sep 2003 NEWINC Incorporation