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Company number 00078822

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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)
22 Jun 2006 288b Director resigned
22 Jun 2006 288b Director resigned
22 Jun 2006 288a New director appointed
22 Jun 2006 288a New director appointed
06 Jun 2006 AA Full accounts made up to 31 December 2005
28 Dec 2005 MA Memorandum and Articles of Association
28 Dec 2005 MA Memorandum and Articles of Association
28 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2005 288a New director appointed
10 Jun 2005 363s Annual return made up to 01/06/05
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/03/2022 under section 1088 of the Companies Act 2006
10 Jun 2005 363(288) Secretary's particulars changed;director resigned
10 Jun 2005 288a New director appointed
10 Jun 2005 288a New director appointed
10 Jun 2005 288a New director appointed
10 Jun 2005 288b Director resigned
10 Jun 2005 288b Director resigned
10 Jun 2005 288b Director resigned
10 Jun 2005 288b Director resigned
26 May 2005 AA Full accounts made up to 31 December 2004
09 Jul 2004 288a New director appointed
09 Jul 2004 288a New director appointed
09 Jul 2004 288a New director appointed
09 Jul 2004 288b Director resigned
09 Jul 2004 288b Director resigned