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Company number 04905866

Date	Type	Description	View / Download
02 Oct 2006	363a	Return made up to 19/09/06; full list of members	(3 pages)
29 Sep 2006	288c	Director's particulars changed	(1 page)
28 Sep 2006	288c	Director's particulars changed	(1 page)
18 Aug 2006	288c	Director's particulars changed	(1 page)
18 Aug 2006	288c	Director's particulars changed	(1 page)
15 Nov 2005	AA	Total exemption full accounts made up to 31 March 2005	(11 pages)
20 Sep 2005	363a	Return made up to 19/09/05; full list of members	(3 pages)
10 Feb 2005	AA	Accounts for a dormant company made up to 31 March 2004	(1 page)
28 Jan 2005	353	Location of register of members	(1 page)
19 Nov 2004	363s	Return made up to 19/09/04; full list of members	(7 pages)
14 Oct 2004	88(3)	Particulars of contract relating to shares	(4 pages)
14 Oct 2004	88(2)R	Ad 01/04/04--------- £ si 123@1=123 £ ic 2/125	(2 pages)
21 Jul 2004	225	Accounting reference date shortened from 30/09/04 to 31/03/04	(1 page)
13 Apr 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Nov 2003	288b	Secretary resigned	(1 page)
26 Nov 2003	288b	Director resigned	(1 page)
26 Nov 2003	288a	New director appointed	(2 pages)
26 Nov 2003	288a	New director appointed	(2 pages)
26 Nov 2003	288a	New secretary appointed;new director appointed	(2 pages)
26 Nov 2003	287	Registered office changed on 26/11/03 from: howard house 121-123 norton way south letchworth herts SG6 1NZ	(1 page)
19 Sep 2003	NEWINC	Incorporation	(15 pages)