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Company number 04964707

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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)
09 Nov 2004 288a New director appointed
31 Oct 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Oct 2004 122 Conso 01/10/04
31 Oct 2004 288b Director resigned
11 Oct 2004 287 Registered office changed on 11/10/04 from: 13 regency close hampton middlesex greater london TW12 3EW
11 Oct 2004 225 Accounting reference date extended from 30/11/04 to 31/03/05
30 Sep 2004 288a New director appointed
01 Jul 2004 287 Registered office changed on 01/07/04 from: 336 upper richmond road west london SW14 7JR
14 Nov 2003 NEWINC Incorporation