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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 Feb 2005 288a New director appointed
01 Feb 2005 AA Full accounts made up to 30 June 2004
22 Dec 2004 363s Annual return made up to 25/11/04
  • 363(288) ‐ Director's particulars changed
22 Dec 2004 288a New director appointed
22 Dec 2004 288a New director appointed
22 Dec 2004 288a New director appointed
22 Dec 2004 288a New director appointed
22 Dec 2004 288a New director appointed
22 Dec 2004 288b Director resigned
22 Dec 2004 288b Director resigned
22 Dec 2004 288b Director resigned
22 Dec 2004 288b Director resigned
22 Dec 2004 288b Director resigned
22 Dec 2004 288b Director resigned
22 Dec 2004 288b Director resigned
22 Dec 2004 288b Director resigned
22 Dec 2004 288c Director's particulars changed
16 Aug 2004 288c Director's particulars changed
15 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2004 AA Full accounts made up to 30 June 2003
11 Feb 2004 288a New director appointed
11 Dec 2003 288a New director appointed
01 Dec 2003 288a New director appointed
01 Dec 2003 363s Annual return made up to 25/11/03
  • 363(288) ‐ Director resigned
01 Dec 2003 288b Director resigned