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Company number 04612504

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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)
14 Jan 2005 287 Registered office changed on 14/01/05 from: langwood house 63-81 high street rickmansworth hertfordshire WD3 1EQ
14 Jan 2005 288a New secretary appointed
13 Jan 2005 363s Annual return made up to 09/12/04
  • 363(288) ‐ Director resigned
17 May 2004 288b Director resigned
17 May 2004 288b Director resigned
22 Jan 2004 363s Annual return made up to 09/12/03
28 Aug 2003 288b Director resigned
28 Aug 2003 288b Secretary resigned;director resigned
28 Aug 2003 288b Secretary resigned
07 Jun 2003 288a New director appointed
10 Mar 2003 288a New director appointed
28 Feb 2003 288a New director appointed
24 Feb 2003 288a New director appointed
20 Feb 2003 288a New secretary appointed
13 Feb 2003 287 Registered office changed on 13/02/03 from: langwood house, 63-81 high street, rickmansworth hertfordshire WD3 1EQ
13 Feb 2003 288a New secretary appointed
13 Feb 2003 288a New director appointed
13 Feb 2003 288a New director appointed
13 Feb 2003 288a New director appointed
09 Dec 2002 NEWINC Incorporation