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Company number 00403671

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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)
04 Jul 1989 AA Full accounts made up to 31 December 1988
04 Jul 1989 363 Return made up to 08/06/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/06/89; full list of members
09 Mar 1989 287 Registered office changed on 09/03/89 from: the roundabout woodstock road oxford OX2 8LA SG14 1AS
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Request DocumentRegistered office changed on 09/03/89 from: the roundabout woodstock road oxford OX2 8LA SG14 1AS
31 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
06 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
24 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Nov 1988 AA Full accounts made up to 31 December 1987
16 Sep 1988 363 Return made up to 26/05/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/05/88; full list of members
23 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
01 Jun 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
24 Dec 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
04 Nov 1987 AUD Auditor's resignation
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Request DocumentAuditor's resignation
02 Nov 1987 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
04 Sep 1987 363 Return made up to 12/06/87; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/06/87; full list of members
10 Aug 1987 AA Full accounts made up to 31 December 1986
25 Jun 1987 287 Registered office changed on 25/06/87 from: the roundabout woodstock road oxford OX2 8LA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 25/06/87 from: the roundabout woodstock road oxford OX2 8LA
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
02 Oct 1986 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
26 Jun 1986 AA Full accounts made up to 31 December 1985
26 Jun 1986 363 Return made up to 05/06/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/06/86; full list of members
25 Jun 1985 AA Accounts made up to 31 December 1984
22 Jun 1984 AA Accounts made up to 31 December 1983
27 Sep 1983 AA Accounts made up to 31 December 1982
30 Sep 1982 AA Accounts made up to 31 December 1981
01 Sep 1981 AA Accounts made up to 31 December 1980