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WITH BEST WISHES (PETTS WOOD) LTD.

Company number 05326007

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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)
08 Feb 2006 225 Accounting reference date extended from 31/01/06 to 31/05/06
08 Aug 2005 287 Registered office changed on 08/08/05 from: 55 broxbourne road orpington kent BR6 0BB
08 Aug 2005 288b Director resigned
08 Aug 2005 288b Director resigned
08 Aug 2005 288a New secretary appointed;new director appointed
08 Aug 2005 288a New secretary appointed;new director appointed
05 Aug 2005 CERTNM Company name changed finalvision LIMITED\certificate issued on 05/08/05
02 Aug 2005 88(3) Particulars of contract relating to shares
02 Aug 2005 88(2)R Ad 22/07/05--------- £ si 155500@1=155500 £ ic 1/155501
02 Jun 2005 395 Particulars of mortgage/charge
01 Feb 2005 288b Secretary resigned
01 Feb 2005 288b Director resigned
01 Feb 2005 288a New director appointed
01 Feb 2005 288a New secretary appointed;new director appointed
06 Jan 2005 NEWINC Incorporation