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Company number 04554636

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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)
12 Jul 2004 288b Secretary resigned
12 Jul 2004 288a New secretary appointed
24 Dec 2003 288a New director appointed
12 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2003 AA Accounts for a small company made up to 31 March 2003
27 Oct 2003 225 Accounting reference date shortened from 31/03/04 to 31/03/03
24 Oct 2003 363s Annual return made up to 07/10/03
  • 363(288) ‐ Director's particulars changed
24 Oct 2003 288b Director resigned
24 Oct 2003 288a New director appointed
02 Mar 2003 225 Accounting reference date extended from 31/10/03 to 31/03/04
14 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Feb 2003 288a New director appointed
03 Dec 2002 288a New director appointed
27 Nov 2002 288a New director appointed
23 Oct 2002 288a New director appointed
23 Oct 2002 288a New director appointed
23 Oct 2002 288a New director appointed
23 Oct 2002 288a New director appointed
23 Oct 2002 288a New director appointed
07 Oct 2002 NEWINC Incorporation