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Company number 05242895

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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)
01 Dec 2005 288b Secretary resigned
01 Dec 2005 288a New secretary appointed
05 Oct 2005 363s Return made up to 27/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
23 Feb 2005 AA Accounts for a dormant company made up to 31 December 2004
23 Feb 2005 225 Accounting reference date shortened from 30/09/05 to 31/12/04
10 Jan 2005 287 Registered office changed on 10/01/05 from: 11 church road, great bookham, surrey, KT23 3PB
10 Jan 2005 88(2)R Ad 01/01/05--------- £ si 100@1=100 £ ic 100/200
10 Jan 2005 288a New director appointed
10 Jan 2005 288a New secretary appointed
15 Oct 2004 288b Secretary resigned
04 Oct 2004 288b Director resigned
27 Sep 2004 NEWINC Incorporation