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9524 TRADING

Company number 02106632

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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)
10 Oct 2007 363a Return made up to 30/09/07; full list of members
14 Jul 2007 AA Accounts made up to 30 September 2006
27 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2007 288a New director appointed
04 Jan 2007 363a Return made up to 30/09/06; full list of members
02 Jun 2006 AA Accounts made up to 30 September 2005
08 May 2006 288a New director appointed
22 Sep 2005 363s Return made up to 30/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Jul 2005 287 Registered office changed on 27/07/05 from: 1 maxted court maxted road hemel hempstead hertfordshire HP2 7GL
24 Mar 2005 AA Group of companies' accounts made up to 27 June 2004
08 Mar 2005 225 Accounting reference date extended from 30/06/05 to 30/09/05
25 Jan 2005 MEM/ARTS Memorandum and Articles of Association
21 Dec 2004 288a New director appointed
21 Dec 2004 AUD Auditor's resignation
13 Dec 2004 288a New director appointed
13 Dec 2004 288a New director appointed
07 Dec 2004 363s Return made up to 30/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
01 Nov 2004 288b Director resigned
01 Nov 2004 288b Director resigned
01 Nov 2004 288b Director resigned
01 Nov 2004 288b Director resigned
01 Nov 2004 288b Secretary resigned;director resigned
01 Nov 2004 288b Director resigned
19 Oct 2004 288a New secretary appointed;new director appointed
12 Oct 2004 155(6)a Declaration of assistance for shares acquisition