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OMNITURE

Company number 04395864

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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 Oct 2004 288a New director appointed
19 Oct 2004 288a New director appointed
08 Oct 2004 AA Accounts for a small company made up to 31 March 2004
05 Oct 2004 169 £ ic 83/71 19/07/04 £ sr 1206000@.00001= 12
14 Sep 2004 288a New director appointed
03 Sep 2004 288a New director appointed
20 Apr 2004 363s Return made up to 15/03/04; full list of members
06 Apr 2004 288a New director appointed
06 Mar 2004 288b Director resigned
06 Mar 2004 288b Director resigned
06 Mar 2004 88(2)R Ad 15/01/04--------- £ si 1206@.01=12 £ ic 71/83
06 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Redesignation of shares 15/01/04
06 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2003 287 Registered office changed on 07/11/03 from: 28 bruton street london W1J 6QW
08 Oct 2003 88(2)R Ad 10/09/03--------- £ si 967@.01=9 £ ic 62/71
02 Jul 2003 363s Return made up to 15/03/03; full list of members; amend
28 May 2003 AA Accounts for a small company made up to 31 March 2003
19 May 2003 88(2)R Ad 31/03/03--------- £ si 20@.01 £ ic 62/62
18 Apr 2003 363s Return made up to 15/03/03; full list of members
18 Apr 2003 363(287) Registered office changed on 18/04/03
06 Jan 2003 403a Declaration of satisfaction of mortgage/charge
20 Dec 2002 169 £ ic 103/94 29/11/02 £ sr 971@.01=9
17 Dec 2002 288b Director resigned
17 Dec 2002 88(2)R Ad 03/12/02--------- £ si 2124@.01=21 £ ic 82/103
17 Dec 2002 288a New director appointed