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Company number 05598005

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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)
07 Dec 2007	363a	Return made up to 20/10/07; full list of members	View PDF Return made up to 20/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
19 Nov 2007	287	Registered office changed on 19/11/07 from: suite 58 burlington house 369 wellingborough road northampton northamptonshire NN1 4EU	View PDF Registered office changed on 19/11/07 from: suite 58 burlington house 369 wellingborough road northampton northamptonshire NN1 4EU - link opens in a new window - 1 page (1 page)
14 Nov 2007	AA	Group of companies' accounts made up to 31 March 2007	View PDF Group of companies' accounts made up to 31 March 2007 - link opens in a new window - 24 pages (24 pages)
20 Jun 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Apr 2007	225	Accounting reference date extended from 31/10/06 to 31/03/07	View PDF Accounting reference date extended from 31/10/06 to 31/03/07 - link opens in a new window - 1 page (1 page)
29 Jan 2007	363a	Return made up to 20/10/06; full list of members	View PDF Return made up to 20/10/06; full list of members - link opens in a new window - 3 pages (3 pages)
10 Oct 2006	287	Registered office changed on 10/10/06 from: p o box 1295, 20 station road gerrards cross buckinghamshire SL9 8EL	View PDF Registered office changed on 10/10/06 from: p o box 1295, 20 station road gerrards cross buckinghamshire SL9 8EL - link opens in a new window - 1 page (1 page)
09 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jun 2006	88(2)R	Ad 05/04/06--------- £ si 99950@1=99950 £ ic 50/100000	View PDF Ad 05/04/06--------- £ si 99950@1=99950 £ ic 50/100000 - link opens in a new window - 2 pages (2 pages)
05 Jun 2006	123	Nc inc already adjusted 05/04/06	View PDF Nc inc already adjusted 05/04/06 - link opens in a new window - 1 page (1 page)
05 Jun 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Jun 2006	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 - 1 page (1 page)
20 Oct 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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