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Company number 00268911

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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)
11 Mar 2004 287 Registered office changed on 11/03/04 from: harvester house 37 peter street manchester M2 5QD
13 Nov 2003 AA Accounts for a small company made up to 30 April 2003
05 Nov 2003 363s Return made up to 14/09/03; full list of members
01 Nov 2002 AA Accounts for a small company made up to 30 April 2002
17 Oct 2002 363s Return made up to 14/09/02; full list of members
25 Oct 2001 363s Return made up to 14/09/01; full list of members
09 Oct 2001 AA Accounts for a small company made up to 30 April 2001
02 Mar 2001 AA Accounts for a small company made up to 30 April 2000
27 Dec 2000 363s Return made up to 14/09/00; full list of members
04 Dec 2000 288b Secretary resigned
04 Dec 2000 288a New secretary appointed
21 Feb 2000 AA Accounts for a small company made up to 30 April 1999
08 Nov 1999 363s Return made up to 14/09/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
05 Jun 1999 288a New secretary appointed
05 Jun 1999 288b Secretary resigned
31 Jan 1999 AA Accounts for a small company made up to 30 April 1998
12 Oct 1998 363s Return made up to 14/09/98; no change of members
19 Nov 1997 AA Accounts for a small company made up to 30 April 1997
12 Oct 1997 363s Return made up to 14/09/97; no change of members
  • 363(288) ‐ Director resigned
27 Oct 1996 363s Return made up to 14/09/96; full list of members
16 Oct 1996 AA Accounts for a small company made up to 30 April 1996
24 Sep 1996 288 New secretary appointed
24 Sep 1996 288 Secretary resigned;director resigned
09 Jan 1996 AA Accounts for a small company made up to 30 April 1995
26 Sep 1995 363s Return made up to 14/09/95; no change of members
  • 363(288) ‐ Director's particulars changed