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Company number 04515819

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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)
12 Mar 2008 288c Director and secretary's change of particulars / jill winter / 01/03/2008
05 Feb 2008 363a Return made up to 21/08/06; full list of members
09 Jan 2008 AA Total exemption small company accounts made up to 31 August 2007
16 Jan 2007 AA Total exemption small company accounts made up to 31 August 2006
06 Jan 2007 287 Registered office changed on 06/01/07 from: 230 preston road whittle le woods chorley lancashire PR6 7HW
21 Jun 2006 AA Total exemption small company accounts made up to 31 August 2005
15 Sep 2005 363s Return made up to 21/08/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
30 Jun 2005 AA Total exemption small company accounts made up to 31 August 2004
21 Sep 2004 363s Return made up to 21/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Feb 2004 AA Total exemption small company accounts made up to 31 August 2003
13 Oct 2003 363s Return made up to 21/08/03; full list of members
  • 363(287) ‐ Registered office changed on 13/10/03
  • 363(353) ‐ Location of register of members address changed
09 Sep 2002 88(2)R Ad 21/08/02--------- £ si 1@1=1 £ ic 1/2
09 Sep 2002 288b Secretary resigned;director resigned
09 Sep 2002 288b Director resigned
09 Sep 2002 288a New director appointed
09 Sep 2002 288a New secretary appointed;new director appointed
09 Sep 2002 287 Registered office changed on 09/09/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
21 Aug 2002 NEWINC Incorporation