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Company number 04505319

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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)
10 Aug 2007 363a Return made up to 07/08/07; full list of members
18 Jan 2007 AA Total exemption small company accounts made up to 31 August 2006
10 Aug 2006 363a Return made up to 07/08/06; full list of members
17 Jan 2006 AA Total exemption small company accounts made up to 31 August 2005
10 Aug 2005 363a Return made up to 07/08/05; full list of members
30 Jul 2005 AA Total exemption full accounts made up to 31 August 2004
30 Jul 2004 363s Return made up to 07/08/04; full list of members
21 May 2004 287 Registered office changed on 21/05/04 from: 50 west street farnham surrey GU9 7DX
29 Nov 2003 AA Total exemption small company accounts made up to 31 August 2003
28 Aug 2003 363a Return made up to 07/08/03; full list of members
28 Aug 2003 288b Director resigned
29 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Sep 2002 88(2)R Ad 07/08/02--------- £ si 99@1=99 £ ic 1/100
23 Aug 2002 287 Registered office changed on 23/08/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
23 Aug 2002 288b Secretary resigned
23 Aug 2002 288b Director resigned
23 Aug 2002 288a New secretary appointed
23 Aug 2002 288a New director appointed
07 Aug 2002 NEWINC Incorporation