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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) |
---|---|---|---|
12 Aug 2005 | 287 | Registered office changed on 12/08/05 from: james tudor house 90 victoria street bristol BS1 6DF | |
07 Jul 2005 | 363s | Annual return made up to 18/06/05 | |
04 May 2005 | AUD | Auditor's resignation | |
24 Feb 2005 | RESOLUTIONS |
Resolutions
|
|
24 Feb 2005 | 288a | New director appointed | |
24 Feb 2005 | 288a | New secretary appointed;new director appointed | |
24 Feb 2005 | 288a | New director appointed | |
24 Feb 2005 | 288b | Secretary resigned | |
24 Feb 2005 | 288b | Director resigned | |
24 Feb 2005 | 288b | Director resigned | |
24 Feb 2005 | 288b | Director resigned | |
24 Feb 2005 | 288b | Director resigned | |
24 Feb 2005 | 288b | Director resigned | |
24 Feb 2005 | 288b | Director resigned | |
24 Feb 2005 | 288b | Director resigned | |
11 Oct 2004 | RESOLUTIONS |
Resolutions
|
|
29 Sep 2004 | 403a | Declaration of satisfaction of mortgage/charge | |
19 Aug 2004 | 288c | Director's particulars changed | |
24 Jun 2004 | AA | Full accounts made up to 31 December 2003 | |
24 Jun 2004 | 363s | Annual return made up to 18/06/04 | |
20 May 2004 | 288b | Director resigned | |
24 Jun 2003 | 363s | Annual return made up to 18/06/03 | |
24 Jun 2003 | AA | Full accounts made up to 31 December 2002 | |
22 May 2003 | 403a | Declaration of satisfaction of mortgage/charge | |
12 Apr 2003 | AUD | Auditor's resignation |