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Company number 05002041

Date	Type	Description	View / Download
15 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Debenture 04/04/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
15 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
15 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
10 Apr 2008	395	Particulars of a mortgage or charge / charge no: 3	(7 pages)
03 Apr 2008	363a	Return made up to 23/12/07; full list of members	(3 pages)
21 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
20 Jun 2007	395	Particulars of mortgage/charge	(5 pages)
09 May 2007	225	Accounting reference date extended from 31/12/06 to 31/03/07	(1 page)
27 Feb 2007	363s	Return made up to 23/12/06; full list of members	(6 pages)
27 Feb 2007	363(288)	Secretary's particulars changed;director's particulars changed
10 Jan 2007	88(2)R	Ad 01/01/06-31/12/06 £ si 100@1=100 £ ic 100/200	(2 pages)
07 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
31 Jan 2006	363s	Return made up to 23/12/05; full list of members	(6 pages)
19 Dec 2005	287	Registered office changed on 19/12/05 from: 15 st mary's street newport shropshire TF10 7AF	(1 page)
27 Sep 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
04 Jan 2005	363s	Return made up to 23/12/04; full list of members	(6 pages)
03 Jul 2004	395	Particulars of mortgage/charge	(7 pages)
16 Apr 2004	88(2)R	Ad 01/03/04--------- £ si 99@1=99 £ ic 100/199	(2 pages)
23 Dec 2003	NEWINC	Incorporation

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