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Company number 04016725

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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)
03 Jan 2006 288b Director resigned
04 Aug 2005 363s Annual return made up to 16/06/05
  • 363(288) ‐ Director's particulars changed
  • ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 07/07/2023 under section 1088 of the Companies Act 2006
22 Jul 2005 288a New director appointed
21 Jul 2005 288b Director resigned
19 Jul 2005 288a New director appointed
19 Jul 2005 288a New director appointed
19 Jul 2005 288a New director appointed
08 Jul 2005 288b Director resigned
08 Jul 2005 288b Director resigned
16 Mar 2005 288b Director resigned
15 Mar 2005 288a New director appointed
29 Dec 2004 AA Group of companies' accounts made up to 30 June 2004
17 Aug 2004 395 Particulars of mortgage/charge
20 Jul 2004 363s Annual return made up to 16/06/04
  • ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 07/07/2023 under section 1088 of the Companies Act 2006
25 May 2004 288a New director appointed
14 May 2004 288b Director resigned
14 May 2004 288b Director resigned
14 May 2004 288b Director resigned
17 Mar 2004 288a New director appointed
24 Dec 2003 288b Secretary resigned
24 Dec 2003 288a New secretary appointed
21 Nov 2003 AA Group of companies' accounts made up to 30 June 2003
30 Jul 2003 363s Annual return made up to 16/06/03
  • ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 07/07/2023 under section 1088 of the Companies Act 2006
30 Jun 2003 288b Director resigned
28 Jan 2003 288a New director appointed