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Company number 05118252

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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)
06 Jul 2004 288a New secretary appointed
06 Jul 2004 288b Director resigned
06 Jul 2004 288b Secretary resigned
06 Jul 2004 225 Accounting reference date shortened from 31/05/05 to 31/12/04
23 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jun 2004 287 Registered office changed on 22/06/04 from: lacon house theobalds road london WC1X 8RW
18 Jun 2004 CERTNM Company name changed shelfco (no. 2956) LIMITED\certificate issued on 18/06/04
04 May 2004 NEWINC Incorporation