EMR 2003

Company number 04912228

Date	Type	Description	View / Download
19 Feb 2008	363a	Return made up to 18/02/08; full list of members	(3 pages)
02 Dec 2007	288a	New director appointed	(2 pages)
12 Nov 2007	288c	Director's particulars changed	(1 page)
03 Nov 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
28 Apr 2007	288c	Director's particulars changed	(1 page)
23 Feb 2007	363a	Return made up to 18/02/07; full list of members	(3 pages)
20 Dec 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
23 Feb 2006	363a	Return made up to 18/02/06; full list of members	(3 pages)
23 Feb 2006	287	Registered office changed on 23/02/06 from: sirius house delta crescent westbrook warrington lancashire WA5 7NS	(1 page)
21 Dec 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
25 Oct 2005	288b	Secretary resigned	(1 page)
25 Oct 2005	288a	New secretary appointed	(1 page)
13 May 2005	288a	New secretary appointed	(1 page)
13 May 2005	288b	Secretary resigned	(1 page)
11 Mar 2005	363s	Return made up to 18/02/05; full list of members	(3 pages)
20 Oct 2004	363s	Return made up to 25/09/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
08 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Re: share premium accou 14/10/03	(1 page)
14 Oct 2003	225	Accounting reference date extended from 30/09/04 to 31/12/04	(1 page)
05 Oct 2003	288b	Secretary resigned	(1 page)
25 Sep 2003	NEWINC	Incorporation	(30 pages)