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Company number 05263412

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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)
20 Feb 2006 287 Registered office changed on 20/02/06 from: oswald house 24-26 queens road reading berkshire RG1 4AU
20 Feb 2006 288b Secretary resigned
20 Feb 2006 288a New secretary appointed
06 Dec 2005 363s Annual return made up to 19/10/05
03 Oct 2005 MEM/ARTS Memorandum and Articles of Association
03 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2005 225 Accounting reference date shortened from 31/10/05 to 30/06/05
19 Oct 2004 NEWINC Incorporation