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Company number 04957985

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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)
16 Jun 2005 288b Director resigned
07 Jun 2005 288b Director resigned
06 May 2005 AA Total exemption small company accounts made up to 31 December 2004
07 Dec 2004 363s Return made up to 10/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Aug 2004 225 Accounting reference date extended from 30/11/04 to 31/12/04
10 Dec 2003 88(2)R Ad 10/11/03--------- £ si 99@1=99 £ ic 1/100
01 Dec 2003 288a New director appointed
01 Dec 2003 288a New director appointed
17 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2003 288b Secretary resigned
10 Nov 2003 NEWINC Incorporation