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Company number 00557278

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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)
24 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
11 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
11 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
11 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
11 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
11 Aug 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Aug 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
11 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Aug 2007	287	Registered office changed on 11/08/07 from: 154 church road hove east sussex BN3 2DL	View PDF Registered office changed on 11/08/07 from: 154 church road hove east sussex BN3 2DL - link opens in a new window - 1 page (1 page)
10 Aug 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
10 Aug 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
10 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Debt/facility agree 24/07/07	View PDF Resolutions RES13 ‐ Debt/facility agree 24/07/07 - link opens in a new window - 1 page (1 page)
06 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
22 Jul 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 19 pages (19 pages)
04 Jun 2007	363s	Return made up to 18/05/07; no change of members	View PDF Return made up to 18/05/07; no change of members - link opens in a new window - 8 pages (8 pages)
18 Feb 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 Oct 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 18 pages (18 pages)
26 Sep 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
31 Aug 2006	363s	Return made up to 18/05/06; full list of members	View PDF Return made up to 18/05/06; full list of members - link opens in a new window - 8 pages (8 pages)
07 Mar 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
20 Feb 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 17 pages (17 pages)
13 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Feb 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
04 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)

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