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Company number 01011395

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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)
16 May 2003 363a Return made up to 31/03/03; no change of members
26 Apr 2003 353 Location of register of members
26 Apr 2003 288b Director resigned
26 Apr 2003 288b Director resigned
26 Apr 2003 288b Director resigned
04 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Aud res/ aud appoint 24/02/03
06 Mar 2003 AUD Auditor's resignation
11 Feb 2003 288a New secretary appointed
11 Feb 2003 288b Secretary resigned
29 Jan 2003 288a New director appointed
29 Jan 2003 288a New director appointed
01 Nov 2002 AA Full accounts made up to 29 December 2001
30 Apr 2002 288a New director appointed
30 Apr 2002 363s Return made up to 31/03/02; full list of members
30 Apr 2002 363(287) Registered office changed on 30/04/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 30/04/02
19 Mar 2002 288a New director appointed
02 Feb 2002 288b Director resigned
24 Sep 2001 AA Full accounts made up to 30 December 2000
06 Sep 2001 288b Director resigned
01 May 2001 363s Return made up to 31/03/01; full list of members
01 May 2001 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
20 Jan 2001 288c Director's particulars changed
28 Dec 2000 288a New director appointed
15 Dec 2000 288b Director resigned
17 Oct 2000 AA Full accounts made up to 31 December 1999