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Company number 05352941

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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)
13 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 21/02/2008
03 Apr 2008 363a Annual return made up to 04/02/08
26 Feb 2008 288a Secretary appointed remus management LTD
14 Dec 2007 287 Registered office changed on 14/12/07 from: 21 ulysses road oakhurst swindon wiltshire SN25 2JN
14 Aug 2007 287 Registered office changed on 14/08/07 from: 135 aztec west bristol BS32 4UB
14 Aug 2007 288b Director resigned
14 Aug 2007 288b Secretary resigned;director resigned
14 Aug 2007 288a New secretary appointed;new director appointed
14 Aug 2007 288a New director appointed
12 Mar 2007 AA Accounts for a dormant company made up to 28 February 2007
05 Feb 2007 363a Annual return made up to 04/02/07
07 Mar 2006 AA Accounts for a dormant company made up to 28 February 2006
06 Feb 2006 363a Annual return made up to 04/02/06
15 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Feb 2005 NEWINC Incorporation