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FEATURECODE 2A

Company number 04016505

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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)
18 Dec 2006 49(8)(b) Declaration of assent for reregistration to UNLTD
18 Dec 2006 49(8)(a) Members' assent for rereg from LTD to UNLTD
18 Dec 2006 49(1) Application for reregistration from LTD to UNLTD
05 Dec 2006 AA Full accounts made up to 28 January 2006
30 Nov 2006 288c Secretary's particulars changed
13 Nov 2006 288a New director appointed
09 Aug 2006 288a New director appointed
12 Jul 2006 363a Return made up to 16/06/06; full list of members
07 Dec 2005 AA Full accounts made up to 29 January 2005
12 Jul 2005 363s Return made up to 16/06/05; full list of members
07 May 2005 395 Particulars of mortgage/charge
17 Feb 2005 288b Director resigned
30 Jul 2004 395 Particulars of mortgage/charge
25 Jun 2004 363s Return made up to 16/06/04; full list of members
24 Jun 2004 AA Full accounts made up to 31 January 2004
08 Jun 2004 288b Secretary resigned
08 Jun 2004 288a New secretary appointed
04 Dec 2003 288b Director resigned
03 Dec 2003 AA Full accounts made up to 1 February 2003
25 Oct 2003 288c Director's particulars changed
05 Aug 2003 288c Secretary's particulars changed
29 Jul 2003 288a New director appointed
30 Jun 2003 363s Return made up to 16/06/03; full list of members
25 Feb 2003 MEM/ARTS Memorandum and Articles of Association
25 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association