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Company number 04281295

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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)
23 Mar 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
01 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
01 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
01 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
01 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
01 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
01 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
10 Jan 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
05 Jan 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Dec 2005	AA	Accounts for a small company made up to 31 January 2005	View PDF Accounts for a small company made up to 31 January 2005 - link opens in a new window - 7 pages (7 pages)
30 Sep 2005	363a	Return made up to 04/09/05; full list of members	View PDF Return made up to 04/09/05; full list of members - link opens in a new window - 4 pages (4 pages)
30 Sep 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
29 Sep 2005	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
16 May 2005	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
16 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
16 Feb 2005	123	£ nc 1000/1851650 31/07/04	View PDF £ nc 1000/1851650 31/07/04 - link opens in a new window - 1 page (1 page)
11 Feb 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
01 Feb 2005	88(2)R	Ad 31/07/04--------- £ si 1850650@1	View PDF Ad 31/07/04--------- £ si 1850650@1 - link opens in a new window - 2 pages (2 pages)
07 Dec 2004	363s	Return made up to 04/09/04; full list of members	View PDF Return made up to 04/09/04; full list of members - link opens in a new window - 8 pages (8 pages)
20 Sep 2004	AA	Group of companies' accounts made up to 31 January 2004	View PDF Group of companies' accounts made up to 31 January 2004 - link opens in a new window - 16 pages (16 pages)
01 Sep 2004	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
01 Sep 2004	88(2)R	Ad 21/11/03--------- £ si 329@1=329 £ ic 669/998	View PDF Ad 21/11/03--------- £ si 329@1=329 £ ic 669/998 - link opens in a new window - 2 pages (2 pages)
01 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Acquisition of shares 21/11/03	View PDF Resolutions RES13 ‐ Acquisition of shares 21/11/03 - link opens in a new window - 2 pages (2 pages)

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