0025928

Company number 00025928

Date	Type	Description	View / Download
22 Jan 2002	288b	Director resigned	(1 page)
22 Jan 2002	288b	Director resigned	(1 page)
22 Jan 2002	288a	New secretary appointed	(2 pages)
22 Jan 2002	288a	New director appointed	(3 pages)
22 Jan 2002	288a	New director appointed	(3 pages)
22 Jan 2002	288a	New director appointed	(3 pages)
20 Jun 2001	AA	Full accounts made up to 31 December 2000	(28 pages)
20 Jun 2001	363s	Annual return made up to 12/06/01	(8 pages)
20 Jun 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(29 pages)
12 Oct 2000	288a	New director appointed	(3 pages)
03 Oct 2000	288b	Director resigned	(1 page)
21 Jun 2000	AA	Full accounts made up to 31 December 1999	(25 pages)
20 Jun 2000	363s	Annual return made up to 12/06/00	(6 pages)
09 Dec 1999	288a	New director appointed	(2 pages)
23 Jun 1999	363s	Annual return made up to 12/06/99	(15 pages)
23 Jun 1999	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jun 1999	AA	Full accounts made up to 31 December 1998	(23 pages)
06 Feb 1999	395	Particulars of mortgage/charge	(3 pages)
04 Feb 1999	288b	Director resigned	(1 page)
30 Jun 1998	AA	Full accounts made up to 31 December 1997	(24 pages)
23 Jun 1998	363s	Annual return made up to 12/06/98	(16 pages)
23 Jun 1997	288a	New director appointed	(3 pages)
19 Jun 1997	AA	Full accounts made up to 31 December 1996	(23 pages)
19 Jun 1997	363s	Annual return made up to 12/06/97	(16 pages)