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Company number 00871954

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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)
25 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 May 1999 288c Director's particulars changed
23 May 1999 288c Director's particulars changed
23 May 1999 288a New director appointed
23 May 1999 288a New director appointed
27 Apr 1999 288c Director's particulars changed
04 Feb 1999 AA Full group accounts made up to 31 March 1998
14 Dec 1998 288a New director appointed
18 Nov 1998 363s Annual return made up to 26/10/98
14 Nov 1998 403a Declaration of satisfaction of mortgage/charge
13 Oct 1998 288a New director appointed
08 Oct 1998 288a New secretary appointed
05 Oct 1998 288b Secretary resigned
13 Aug 1998 288b Director resigned
14 Apr 1998 287 Registered office changed on 14/04/98 from: myson house, railway terrace, rugby, warwickshire CV21 3HT
05 Mar 1998 288b Director resigned
11 Dec 1997 AA Full group accounts made up to 31 March 1997
04 Dec 1997 288a New director appointed
19 Nov 1997 288a New director appointed
19 Nov 1997 288a New director appointed
19 Nov 1997 363s Annual return made up to 26/10/97
  • 363(288) ‐ Director resigned
16 Sep 1997 395 Particulars of mortgage/charge
10 Sep 1997 288b Secretary resigned
10 Sep 1997 288a New secretary appointed
08 May 1997 288a New director appointed