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Company number 00511284

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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 Mar 2006 403a Declaration of satisfaction of mortgage/charge
01 Mar 2006 403a Declaration of satisfaction of mortgage/charge
01 Mar 2006 403a Declaration of satisfaction of mortgage/charge
01 Mar 2006 403a Declaration of satisfaction of mortgage/charge
01 Mar 2006 403a Declaration of satisfaction of mortgage/charge
22 Feb 2006 403a Declaration of satisfaction of mortgage/charge
29 Dec 2005 AUD Auditor's resignation
24 Aug 2005 169 £ ic 50286/47293 26/07/05 £ sr 2993@1=2993
18 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2005 288b Director resigned
18 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re sect 320 26/07/05
18 Aug 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Aug 2005 363s Return made up to 06/07/05; full list of members
13 Jul 2005 AA Full accounts made up to 31 December 2004
16 Oct 2004 395 Particulars of mortgage/charge
16 Oct 2004 395 Particulars of mortgage/charge
16 Oct 2004 395 Particulars of mortgage/charge
16 Oct 2004 395 Particulars of mortgage/charge
16 Oct 2004 395 Particulars of mortgage/charge
16 Oct 2004 395 Particulars of mortgage/charge
16 Oct 2004 395 Particulars of mortgage/charge
16 Oct 2004 395 Particulars of mortgage/charge
16 Oct 2004 395 Particulars of mortgage/charge
05 Aug 2004 363s Return made up to 06/07/04; full list of members
26 Jul 2004 AA Full accounts made up to 31 December 2003