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Company number 04992395

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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)
08 Sep 2006 288b Director resigned
08 Sep 2006 288b Secretary resigned
31 Jan 2006 287 Registered office changed on 31/01/06 from: 19TH floor, arndale house market street manchester M60 6EQ
03 Jan 2006 363a Return made up to 11/12/05; full list of members
03 Jan 2006 353 Location of register of members
14 Oct 2005 AA Accounts for a dormant company made up to 30 April 2005
17 Jan 2005 363s Return made up to 11/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
12 Oct 2004 225 Accounting reference date extended from 31/12/04 to 30/04/05
06 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Dec 2003 NEWINC Incorporation