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Company number 05460151

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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)
14 Aug 2006	AA	Accounts for a medium company made up to 25 March 2006	View PDF Accounts for a medium company made up to 25 March 2006 - link opens in a new window - 17 pages (17 pages)
06 Jul 2006	363a	Return made up to 23/05/06; full list of members	View PDF Return made up to 23/05/06; full list of members - link opens in a new window - 5 pages (5 pages)
29 Jun 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
29 Jun 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
10 Mar 2006	225	Accounting reference date shortened from 31/05/06 to 31/03/06	View PDF Accounting reference date shortened from 31/05/06 to 31/03/06 - link opens in a new window - 1 page (1 page)
17 Aug 2005	88(2)R	Ad 22/07/05--------- £ si 399999@1=399999 £ ic 1/400000	View PDF Ad 22/07/05--------- £ si 399999@1=399999 £ ic 1/400000 - link opens in a new window - 2 pages (2 pages)
04 Aug 2005	123	Nc inc already adjusted 22/07/05	View PDF Nc inc already adjusted 22/07/05 - link opens in a new window - 1 page (1 page)
04 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Incorp ament 22/07/05
04 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
28 Jul 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
28 Jul 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
28 Jul 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Jun 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Jun 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Jun 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
01 Jun 2005	287	Registered office changed on 01/06/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP	View PDF Registered office changed on 01/06/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP - link opens in a new window - 1 page (1 page)
23 May 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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