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Company number 05124353

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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)
23 Oct 2007 288b Secretary resigned
17 Sep 2007 363a Return made up to 11/05/07; full list of members
17 Sep 2007 288c Director's particulars changed
17 Sep 2007 288b Director resigned
01 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
09 Aug 2006 288c Secretary's particulars changed;director's particulars changed
09 Aug 2006 288c Secretary's particulars changed;director's particulars changed
09 Aug 2006 288c Secretary's particulars changed;director's particulars changed
09 Aug 2006 288b Director resigned
07 Aug 2006 288a New director appointed
21 Jul 2006 288a New director appointed
08 Jun 2006 288c Secretary's particulars changed;director's particulars changed
08 Jun 2006 288c Secretary's particulars changed;director's particulars changed
08 Jun 2006 288c Director's particulars changed
08 Jun 2006 288c Director's particulars changed
08 Jun 2006 363a Return made up to 11/05/06; full list of members
03 May 2006 AA Total exemption full accounts made up to 31 March 2005
09 Dec 2005 288b Secretary resigned
09 Dec 2005 288a New secretary appointed
14 Jul 2005 288b Director resigned
28 Jun 2005 363s Return made up to 11/05/05; full list of members
28 Jun 2005 363(288) Director's particulars changed
21 Sep 2004 288a New secretary appointed
21 Sep 2004 225 Accounting reference date shortened from 31/05/05 to 31/03/05
10 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association