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Company number 04561825

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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)
18 Oct 2006 287 Registered office changed on 18/10/06 from: hanover house 14 hanover square london W1S 1HP
13 Oct 2006 AA Full accounts made up to 31 March 2006
12 Jun 2006 288a New director appointed
27 Feb 2006 AA Full accounts made up to 31 March 2005
18 Nov 2005 288b Director resigned
18 Nov 2005 363a Annual return made up to 14/10/05
20 Jun 2005 288b Director resigned
03 Mar 2005 288a New director appointed
11 Dec 2004 363s Annual return made up to 14/10/04
10 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2004 AA Full accounts made up to 31 March 2004
23 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2003 288a New director appointed
26 Nov 2003 225 Accounting reference date extended from 31/10/03 to 31/03/04
11 Nov 2003 363s Annual return made up to 14/10/03
  • 363(288) ‐ Secretary's particulars changed
16 Dec 2002 288b Director resigned
31 Oct 2002 288a New director appointed
14 Oct 2002 NEWINC Incorporation