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Company number 05464684

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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)
17 Jun 2009 AA Accounts for a small company made up to 31 July 2008
23 Jan 2009 363a Return made up to 26/05/08; full list of members
07 Aug 2008 287 Registered office changed on 07/08/2008 from 4TH floor 7-9 swallow street london W1B 4DT
27 May 2008 AA Accounts for a small company made up to 31 July 2007
01 May 2008 288b Appointment terminated director john hackney
29 Apr 2008 288a Secretary appointed anita haynes
29 Apr 2008 288b Appointment terminated secretary carlton registrars LIMITED
13 Jun 2007 363a Return made up to 26/05/07; full list of members
01 Apr 2007 AA Accounts for a small company made up to 31 July 2006
13 Mar 2007 288a New secretary appointed
08 Mar 2007 288c Director's particulars changed
18 Jan 2007 287 Registered office changed on 18/01/07 from: 37 warren street london W1T 6AD
27 Jun 2006 225 Accounting reference date extended from 31/05/06 to 31/07/06
06 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 May 2006 363a Return made up to 26/05/06; full list of members
01 Apr 2006 395 Particulars of mortgage/charge
05 Oct 2005 395 Particulars of mortgage/charge
06 Sep 2005 88(2)R Ad 28/07/05--------- £ si 99@1=99 £ ic 1/100
06 Sep 2005 122 £ nc 1000/100 28/07/05
06 Sep 2005 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Jul 2005 288b Secretary resigned
22 Jul 2005 288b Director resigned
22 Jul 2005 288a New director appointed