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Company number 05378298

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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)
19 Mar 2007 288a New secretary appointed
26 Feb 2007 287 Registered office changed on 26/02/07 from: office 4 team valley business centre earlsway team valley tyne & wear NE11 0QH
13 Dec 2006 288b Director resigned
20 Nov 2006 288a New secretary appointed
08 Jun 2006 363s Annual return made up to 28/02/06
08 Jun 2006 AA Accounts for a dormant company made up to 28 February 2006
04 Apr 2005 287 Registered office changed on 04/04/05 from: 76 whitchurch road cardiff CF14 3LX
04 Apr 2005 288b Secretary resigned
04 Apr 2005 288b Director resigned
04 Apr 2005 288a New director appointed
04 Apr 2005 288a New director appointed
04 Apr 2005 288a New director appointed
04 Apr 2005 288a New director appointed
04 Apr 2005 288a New secretary appointed;new director appointed
11 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2005 NEWINC Incorporation