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05007720 LIMITED

Company number 05007720

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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)
21 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2004 225 Accounting reference date shortened from 31/01/05 to 31/12/04
17 Apr 2004 288a New director appointed
17 Apr 2004 288a New director appointed
17 Apr 2004 288a New secretary appointed
17 Apr 2004 288b Secretary resigned
17 Apr 2004 288b Director resigned
17 Apr 2004 287 Registered office changed on 17/04/04 from: 16 churchill way cardiff CF10 2DX
17 Apr 2004 288a New director appointed
17 Apr 2004 288a New director appointed
14 Apr 2004 CERTNM Company name changed sph 258 LIMITED\certificate issued on 14/04/04
06 Jan 2004 NEWINC Incorporation