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Company number 05537627

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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)
12 Dec 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
12 Oct 2006	363s	Return made up to 16/08/06; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 12/10/06	View PDF Return made up to 16/08/06; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 12/10/06 - link opens in a new window - 6 pages (6 pages)
12 Sep 2006	287	Registered office changed on 12/09/06 from: 49 harpenden road st albans hertfordshire AL3 6BJ	View PDF Registered office changed on 12/09/06 from: 49 harpenden road st albans hertfordshire AL3 6BJ - link opens in a new window - 1 page (1 page)
15 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Sep 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
15 Sep 2005	225	Accounting reference date shortened from 31/08/06 to 31/03/06	View PDF Accounting reference date shortened from 31/08/06 to 31/03/06 - link opens in a new window - 1 page (1 page)
07 Sep 2005	287	Registered office changed on 07/09/05 from: 49 harpenden road st. Albans hertfordshire AL3 6BJ	View PDF Registered office changed on 07/09/05 from: 49 harpenden road st. Albans hertfordshire AL3 6BJ - link opens in a new window - 1 page (1 page)
19 Aug 2005	287	Registered office changed on 19/08/05 from: the studio, st nicholas close elstree herts. WD6 3EW	View PDF Registered office changed on 19/08/05 from: the studio, st nicholas close elstree herts. WD6 3EW - link opens in a new window - 1 page (1 page)
19 Aug 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Aug 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 Aug 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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