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Company number 04899421

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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)
15 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Nov 2005 123 £ nc 1000/100000 20/10/05
15 Nov 2005 288a New secretary appointed
15 Nov 2005 288b Secretary resigned
24 Sep 2004 363s Return made up to 15/09/04; full list of members
20 Apr 2004 287 Registered office changed on 20/04/04 from: 45 anning road lyme regis dorset DT7 3EA
27 Dec 2003 395 Particulars of mortgage/charge
20 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Sep 2003 288c Director's particulars changed
15 Sep 2003 288b Secretary resigned
15 Sep 2003 NEWINC Incorporation