127/129 ST THOMAS'S ROAD N4 LIMITED

Company number 05076865

Date	Type	Description	View / Download
21 Mar 2006	363a	Return made up to 17/03/06; full list of members	(3 pages)
21 Mar 2006	288c	Director's particulars changed	(1 page)
12 Jan 2006	AA	Accounts for a dormant company made up to 31 March 2005	(1 page)
26 Jul 2005	288a	New director appointed	(1 page)
31 Mar 2005	363s	Return made up to 17/03/05; full list of members 363(353) ‐ Location of register of members address changed	(4 pages)
18 Oct 2004	88(2)R	Ad 19/08/04--------- £ si 4@1=4 £ ic 1/5	(2 pages)
05 Jul 2004	288a	New director appointed	(2 pages)
05 Jul 2004	288a	New secretary appointed	(2 pages)
05 Jul 2004	288a	New director appointed	(2 pages)
05 Jul 2004	288b	Director resigned	(1 page)
05 Jul 2004	288b	Secretary resigned	(1 page)
05 Jul 2004	287	Registered office changed on 05/07/04 from: 14 bold street warrington WA1 1DL	(1 page)
20 May 2004	CERTNM	Company name changed 127/129 st thomas's road NW4 lim ited\certificate issued on 20/05/04	(2 pages)
23 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
23 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Apr 2004	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
17 Mar 2004	NEWINC	Incorporation	(17 pages)