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Company number 04044051

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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)
19 Jan 2005 288b Director resigned
19 Jan 2005 288b Director resigned
19 Jan 2005 288b Director resigned
26 Jul 2004 363s Annual return made up to 20/07/04
  • 363(288) ‐ Director's particulars changed
08 Jul 2004 288a New director appointed
08 Jul 2004 288b Director resigned
09 Jun 2004 AA Full accounts made up to 30 September 2003
24 Oct 2003 288b Secretary resigned
16 Oct 2003 288a New secretary appointed
07 Aug 2003 363s Annual return made up to 26/07/03
05 Jun 2003 288a New director appointed
29 Apr 2003 AA Full accounts made up to 30 September 2002
23 Apr 2003 288b Director resigned
23 Sep 2002 363s Annual return made up to 16/07/02
  • 363(288) ‐ Director's particulars changed
23 Sep 2002 288b Director resigned
23 Sep 2002 288b Director resigned
23 Sep 2002 288a New director appointed
26 Apr 2002 AA Full accounts made up to 30 September 2001
11 Sep 2001 225 Accounting reference date extended from 31/07/01 to 30/09/01
06 Sep 2001 363s Annual return made up to 26/07/01
  • 363(287) ‐ Registered office changed on 06/09/01
  • 363(288) ‐ Secretary resigned;director resigned
06 Sep 2001 288a New secretary appointed
30 Aug 2001 288a New director appointed
14 Aug 2001 288a New director appointed
14 Aug 2001 288a New director appointed
03 Aug 2001 288b Director resigned