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Company number 04654143

Date	Type	Description	View / Download
15 Apr 2008	AA	Total exemption small company accounts made up to 31 March 2007	(4 pages)
27 Feb 2008	363a	Return made up to 31/01/08; full list of members	(3 pages)
09 Mar 2007	363s	Return made up to 31/01/07; full list of members	(6 pages)
18 Jan 2007	225	Accounting reference date shortened from 31/08/07 to 31/03/07	(1 page)
09 Jan 2007	AA	Total exemption full accounts made up to 31 August 2006	(5 pages)
12 Sep 2006	AA	Total exemption full accounts made up to 31 August 2005	(5 pages)
03 Feb 2006	363s	Return made up to 31/01/06; full list of members 363(287) ‐ Registered office changed on 03/02/06	(6 pages)
17 Aug 2005	AA	Total exemption full accounts made up to 31 August 2004	(6 pages)
04 Mar 2005	123	Nc inc already adjusted 01/02/04	(1 page)
18 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Jan 2005	363s	Return made up to 31/01/05; full list of members	(6 pages)
07 Sep 2004	AA	Total exemption full accounts made up to 31 August 2003	(5 pages)
17 Apr 2004	363s	Return made up to 31/01/04; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
27 Jun 2003	395	Particulars of mortgage/charge	(4 pages)
26 Jun 2003	288a	New secretary appointed	(2 pages)
26 Jun 2003	288b	Secretary resigned;director resigned	(1 page)
21 Feb 2003	225	Accounting reference date shortened from 31/01/04 to 31/08/03	(1 page)
09 Feb 2003	288a	New secretary appointed;new director appointed	(2 pages)
09 Feb 2003	288a	New director appointed	(2 pages)
07 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
31 Jan 2003	288b	Secretary resigned	(1 page)
31 Jan 2003	288b	Director resigned	(1 page)
31 Jan 2003	NEWINC	Incorporation	(19 pages)