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Company number 05294671

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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)
18 Apr 2008 AA Total exemption full accounts made up to 30 June 2007
26 Feb 2008 363a Return made up to 23/11/07; full list of members
15 Apr 2007 AA Total exemption full accounts made up to 30 June 2006
28 Mar 2007 AUD Auditor's resignation
18 Dec 2006 363a Return made up to 23/11/06; full list of members
27 Jul 2006 288a New secretary appointed
27 Jul 2006 288b Secretary resigned
06 Apr 2006 88(2)R Ad 13/03/06--------- £ si 150000@.1=15000 £ ic 42500/57500
05 Jan 2006 88(2)R Ad 19/12/05--------- £ si 75000@.1=7500 £ ic 35000/42500
20 Dec 2005 363a Return made up to 23/11/05; full list of members
07 Dec 2005 AA Accounts made up to 30 June 2005
08 Jul 2005 88(2)R Ad 24/06/05--------- £ si 100000@.1=10000 £ ic 25000/35000
08 Mar 2005 88(2)R Ad 24/02/05--------- £ si 125000@.1=12500 £ ic 12500/25000
30 Nov 2004 88(2)R Ad 24/11/04--------- £ si 124990@.1=12499 £ ic 1/12500
30 Nov 2004 123 Nc inc already adjusted 24/11/04
30 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 24/11/04
30 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Nov 2004 225 Accounting reference date shortened from 30/11/05 to 30/06/05
30 Nov 2004 122 S-div 24/11/04
30 Nov 2004 288b Director resigned
30 Nov 2004 288b Director resigned