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Company number 00661818

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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)
21 Dec 2005 288b Director resigned
21 Dec 2005 288b Director resigned
21 Dec 2005 288b Director resigned
21 Dec 2005 288b Director resigned
21 Dec 2005 288b Director resigned
21 Dec 2005 288b Director resigned
21 Dec 2005 288b Director resigned
21 Dec 2005 288b Director resigned
21 Dec 2005 288b Director resigned
30 Nov 2005 363a Annual return made up to 01/11/05
24 Nov 2005 288c Director's particulars changed
23 Nov 2005 288c Director's particulars changed
23 Nov 2005 288c Director's particulars changed
23 Nov 2005 288b Director resigned
23 Nov 2005 288b Director resigned
26 Aug 2005 AA Full accounts made up to 31 March 2005
05 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2005 288a New director appointed
01 Feb 2005 288a New director appointed
01 Feb 2005 288a New director appointed
20 Jan 2005 288b Director resigned
19 Jan 2005 288a New director appointed
19 Jan 2005 288a New director appointed
19 Jan 2005 288b Director resigned
19 Jan 2005 288b Director resigned