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Company number 05002620

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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)
21 Jan 2005 363s Annual return made up to 23/12/04
  • 363(288) ‐ Director's particulars changed
12 Oct 2004 225 Accounting reference date shortened from 31/12/04 to 31/08/04
27 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2004 288b Secretary resigned;director resigned
14 Jan 2004 288b Director resigned
14 Jan 2004 288a New secretary appointed;new director appointed
14 Jan 2004 288a New director appointed
14 Jan 2004 287 Registered office changed on 14/01/04 from: 31 corsham street london N1 6DR
23 Dec 2003 NEWINC Incorporation