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Company number 03889937

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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 Sep 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
25 May 2010 GAZ1 First Gazette notice for compulsory strike-off
04 Jun 2009 287 Registered office changed on 04/06/2009 from maple house rookery road monewden woodbridge suffolk IP13 7DD
13 Feb 2009 AA Total exemption small company accounts made up to 31 May 2008
31 Dec 2008 363a Return made up to 07/12/08; full list of members
08 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
08 Sep 2008 49(1) Application for reregistration from LTD to UNLTD
08 Sep 2008 49(8)(a) Members' assent for rereg from LTD to UNLTD
08 Sep 2008 49(8)(b) Declaration of assent for reregistration to UNLTD
08 Sep 2008 MAR Re-registration of Memorandum and Articles
08 Sep 2008 CERT3 Certificate of re-registration from Limited to Unlimited
20 Feb 2008 288a New director appointed
20 Feb 2008 288b Director resigned
25 Jan 2008 363a Return made up to 07/12/07; full list of members
22 Nov 2007 AA Total exemption small company accounts made up to 31 May 2007
21 Feb 2007 AA Total exemption small company accounts made up to 31 May 2006
11 Dec 2006 363a Return made up to 07/12/06; full list of members
19 Dec 2005 363s Return made up to 07/12/05; full list of members
06 Dec 2005 AA Total exemption small company accounts made up to 31 May 2005
16 Dec 2004 363s Return made up to 07/12/04; full list of members
29 Oct 2004 AA Total exemption small company accounts made up to 31 May 2004
17 Feb 2004 AA Total exemption small company accounts made up to 31 May 2003
01 Feb 2004 287 Registered office changed on 01/02/04 from: c/o moore & smalley richard house winckley square preston PR1 3HP
21 Jan 2004 363s Return made up to 07/12/03; full list of members
06 Nov 2003 287 Registered office changed on 06/11/03 from: 65 grosvenor street london W1K 3JH