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Company number 05166917

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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)
07 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2007 288a New director appointed
29 Nov 2007 288b Director resigned
20 Jul 2007 363a Annual return made up to 30/06/07
09 Mar 2007 288a New director appointed
17 Jan 2007 288b Director resigned
14 Dec 2006 288a New director appointed
01 Dec 2006 288a New director appointed
01 Dec 2006 288a New director appointed
01 Dec 2006 288a New director appointed
01 Dec 2006 288a New director appointed
01 Dec 2006 288b Director resigned
01 Dec 2006 288b Director resigned
01 Dec 2006 287 Registered office changed on 01/12/06 from: elfed house oak tree court mulberry drive cardiff gate business park cardiff CF23 8RS
01 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2006 AA Accounts for a dormant company made up to 31 March 2006
04 Aug 2006 288b Director resigned
04 Aug 2006 288b Director resigned
12 Jul 2006 363a Annual return made up to 30/06/06
12 Jul 2006 288c Director's particulars changed
24 Feb 2006 288a New director appointed
17 Feb 2006 288a New director appointed
14 Feb 2006 287 Registered office changed on 14/02/06 from: c/o limehouse bloxam court corporation street rugby warwickshire CV21 2DU
14 Feb 2006 AA Accounts for a dormant company made up to 31 March 2005
30 Jan 2006 288b Director resigned