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Company number 05052735

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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)
12 Aug 2005 288b Director resigned
10 Jun 2005 AA Accounts for a dormant company made up to 8 January 2005
31 Mar 2005 363a Return made up to 23/02/05; full list of members
09 Mar 2005 288c Director's particulars changed
14 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Nov 2004 288a New secretary appointed
03 Nov 2004 225 Accounting reference date shortened from 28/02/05 to 11/01/05
01 Nov 2004 288a New director appointed
13 Oct 2004 288a New director appointed
30 Sep 2004 287 Registered office changed on 30/09/04 from: c/o a c photi & co east house 109 south worple way london SW14 8TN
30 Sep 2004 288b Secretary resigned
30 Sep 2004 288b Director resigned
30 Sep 2004 288b Director resigned
30 Sep 2004 288a New director appointed
25 May 2004 288b Secretary resigned
25 May 2004 288b Director resigned
25 May 2004 288a New secretary appointed
25 May 2004 288a New director appointed
25 May 2004 288a New director appointed
23 Feb 2004 NEWINC Incorporation