THE INSTITUTE OF LICENSING

Company number 04884548

Date	Type	Description	View / Download
13 Sep 2006	363s	Annual return made up to 02/09/06 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned	(7 pages)
10 May 2006	287	Registered office changed on 10/05/06 from: 48 lavorrick orchards mevagissey cornwall PL26 6TL	(1 page)
13 Apr 2006	288b	Director resigned	(1 page)
13 Apr 2006	288b	Director resigned	(1 page)
15 Mar 2006	287	Registered office changed on 15/03/06 from: 5 centre court vine lane halesowen west midlands B63 3EB	(1 page)
14 Mar 2006	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
04 Oct 2005	363s	Annual return made up to 02/09/05	(8 pages)
26 Apr 2005	288b	Director resigned	(1 page)
22 Mar 2005	AA	Total exemption full accounts made up to 31 March 2004	(9 pages)
25 Feb 2005	288a	New director appointed	(2 pages)
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	(2 pages)
17 Feb 2005	288a	New director appointed	(2 pages)
17 Feb 2005	288a	New director appointed	(2 pages)
17 Feb 2005	288a	New director appointed	(2 pages)
17 Feb 2005	288a	New director appointed	(2 pages)
17 Feb 2005	288a	New director appointed	(2 pages)
20 Jan 2005	288b	Secretary resigned	(1 page)
20 Jan 2005	288a	New secretary appointed;new director appointed	(1 page)
20 Jan 2005	225	Accounting reference date shortened from 30/09/04 to 31/03/04	(1 page)
01 Nov 2004	363s	Annual return made up to 02/09/04	(5 pages)
18 Feb 2004	288b	Director resigned	(1 page)
14 Feb 2004	288b	Director resigned	(1 page)
20 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
02 Sep 2003	NEWINC	Incorporation	(38 pages)