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Company number 04894313

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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)
07 Oct 2005 363s Return made up to 10/09/05; full list of members
12 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
06 Oct 2004 363s Return made up to 10/09/04; full list of members
03 Jan 2004 395 Particulars of mortgage/charge
18 Dec 2003 395 Particulars of mortgage/charge
15 Dec 2003 287 Registered office changed on 15/12/03 from: oakmount 6 east park rd blackburn BB1 8BW
10 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Dec 2003 288a New director appointed
10 Dec 2003 288a New secretary appointed
10 Dec 2003 353 Location of register of members
10 Dec 2003 88(2)R Ad 22/10/03--------- £ si 99@1=99 £ ic 1/100
22 Oct 2003 287 Registered office changed on 22/10/03 from: 39A leicester road salford manchester M7 4AS
22 Oct 2003 288b Director resigned
22 Oct 2003 288b Secretary resigned
10 Sep 2003 NEWINC Incorporation