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Company number 00498619

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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)
01 Dec 2003 288b Director resigned
01 Dec 2003 288b Director resigned
01 Dec 2003 288b Director resigned
01 Dec 2003 288b Director resigned
01 Dec 2003 288b Director resigned
01 Dec 2003 288b Director resigned
01 Dec 2003 288b Director resigned
01 Dec 2003 288b Director resigned
01 Dec 2003 288b Director resigned
05 Mar 2003 AA Full accounts made up to 30 June 2002
30 Dec 2002 288a New director appointed
24 Dec 2002 288a New director appointed
24 Dec 2002 288a New director appointed
24 Dec 2002 363s Annual return made up to 07/12/02
  • 363(288) ‐ Director's particulars changed;director resigned
30 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2002 AA Full accounts made up to 30 June 2001
18 Dec 2001 363s Annual return made up to 07/12/01
  • 363(288) ‐ Director's particulars changed;director resigned
18 Dec 2001 288a New director appointed
18 Dec 2001 288a New director appointed
04 Oct 2001 288a New director appointed
01 Oct 2001 288a New director appointed
21 Sep 2001 288a New director appointed
21 Sep 2001 288a New director appointed
05 Sep 2001 288b Secretary resigned
05 Sep 2001 288a New secretary appointed