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Company number 05540040

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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)
27 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
01 Sep 2008 287 Registered office changed on 01/09/2008 from 43 castelnau gardens london SW13 8DU
09 Aug 2007 AA Total exemption small company accounts made up to 31 January 2007
27 Feb 2007 225 Accounting reference date extended from 31/08/06 to 31/01/07
20 Sep 2006 363s Return made up to 18/08/06; full list of members
17 Feb 2006 88(2)R Ad 05/09/05--------- £ si 16113@1=16113 £ ic 1/16114
09 Feb 2006 123 Nc inc already adjusted 05/09/05
09 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Sep 2005 395 Particulars of mortgage/charge
12 Sep 2005 MA Memorandum and Articles of Association
05 Sep 2005 CERTNM Company name changed dwgs LIMITED\certificate issued on 05/09/05
22 Aug 2005 288a New director appointed
19 Aug 2005 288a New secretary appointed
19 Aug 2005 288b Director resigned
19 Aug 2005 288a New director appointed
19 Aug 2005 288b Secretary resigned
18 Aug 2005 NEWINC Incorporation