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Company number 04426567

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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)
06 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2004 288b Director resigned
11 Nov 2004 288b Director resigned
25 May 2004 288a New director appointed
25 May 2004 363s Annual return made up to 29/04/04
  • 363(288) ‐ Director resigned
15 Dec 2003 AA Full accounts made up to 31 March 2003
07 Aug 2003 288a New director appointed
05 Jun 2003 363s Annual return made up to 29/04/03
  • 363(288) ‐ Director resigned
03 Dec 2002 225 Accounting reference date shortened from 30/04/03 to 31/03/03
17 Aug 2002 288a New director appointed
29 Apr 2002 NEWINC Incorporation