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Company number 04995157

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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)
01 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005
23 Mar 2005 363s Return made up to 15/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
17 Mar 2005 88(2)R Ad 01/09/04-28/02/05 £ si 99@1=99 £ si 227@.1=22 £ ic 1/122
18 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Oct 2004 288c Director's particulars changed
11 Oct 2004 123 Nc inc already adjusted 20/09/04
11 Oct 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2004 225 Accounting reference date extended from 31/12/04 to 31/03/05
10 Jan 2004 287 Registered office changed on 10/01/04 from: winterhill house station approach marlow buckinghamshire SL7 1NT
10 Jan 2004 288b Director resigned
10 Jan 2004 288b Secretary resigned
10 Jan 2004 288a New director appointed
10 Jan 2004 288a New secretary appointed
15 Dec 2003 NEWINC Incorporation