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Company number 00647862

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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)
18 Feb 2004 363s Return made up to 21/02/04; full list of members
12 Mar 2003 AA Group of companies' accounts made up to 31 July 2002
28 Feb 2003 363s Return made up to 21/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Mar 2002 288a New director appointed
06 Mar 2002 363s Return made up to 21/02/02; full list of members
27 Jan 2002 AA Group of companies' accounts made up to 31 July 2001
22 May 2001 AA Full group accounts made up to 31 July 2000
16 Feb 2001 363s Return made up to 21/02/01; full list of members
19 May 2000 AA Full group accounts made up to 31 July 1999
17 Mar 2000 363s Return made up to 21/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
13 Dec 1999 288a New secretary appointed
13 Dec 1999 288b Secretary resigned
25 Mar 1999 288b Director resigned
25 Mar 1999 363s Return made up to 21/02/99; no change of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
02 Feb 1999 AA Full group accounts made up to 31 July 1998
15 Jul 1998 AA Full group accounts made up to 30 September 1997
16 Jun 1998 225 Accounting reference date shortened from 30/09/98 to 31/07/98
24 Mar 1998 AA Full group accounts made up to 31 May 1997
03 Mar 1998 363s Return made up to 21/02/98; full list of members
10 Feb 1998 288a New director appointed
14 Nov 1997 288b Director resigned
14 Nov 1997 288b Director resigned
14 Nov 1997 225 Accounting reference date shortened from 31/05/98 to 30/09/97
12 Mar 1997 363s Return made up to 21/02/97; no change of members
27 Feb 1997 AA Full group accounts made up to 31 May 1996