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ITALIAN BRIDE

Company number 04955451

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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)
06 Dec 2007 363a Return made up to 06/11/07; full list of members
06 Dec 2007 287 Registered office changed on 06/12/07 from: 3RD floor tiom charnwood house gregory boulevard nottingham NG7 6NX
06 Dec 2007 353 Location of register of members
06 Dec 2007 190 Location of debenture register
20 Apr 2007 AA Total exemption full accounts made up to 30 April 2006
22 Nov 2006 363a Return made up to 06/11/06; full list of members
22 Nov 2006 190 Location of debenture register
22 Nov 2006 353 Location of register of members
22 Nov 2006 287 Registered office changed on 22/11/06 from: 3RD floor tiom charnwood house gregory boulevard nottingham nottinghamshire NG7 6NX
12 Jul 2006 288c Director's particulars changed
02 May 2006 AA Total exemption full accounts made up to 30 April 2005
07 Feb 2006 288c Director's particulars changed
05 Dec 2005 363a Return made up to 06/11/05; full list of members
25 Nov 2005 288a New secretary appointed
25 Nov 2005 288b Secretary resigned
25 Nov 2005 288b Director resigned
15 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend 29/06/05
15 Aug 2005 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Aug 2005 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Apr 2005 AA Total exemption full accounts made up to 30 April 2004
15 Dec 2004 363s Return made up to 06/11/04; full list of members
  • 363(287) ‐ Registered office changed on 15/12/04
14 Sep 2004 AUD Auditor's resignation
27 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2004 225 Accounting reference date shortened from 30/11/04 to 30/04/04
21 Nov 2003 155(6)a Declaration of assistance for shares acquisition