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Company number 01017713

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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)
04 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
19 Aug 2008 363a Return made up to 16/08/08; full list of members
27 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
05 Sep 2007 363a Return made up to 16/08/07; full list of members
04 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
08 Sep 2006 363a Return made up to 16/08/06; full list of members
30 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
22 Aug 2005 363a Return made up to 16/08/05; full list of members
12 Aug 2005 288c Director's particulars changed
12 Aug 2005 288c Secretary's particulars changed;director's particulars changed
12 Aug 2005 288c Secretary's particulars changed;director's particulars changed
09 Feb 2005 AA Total exemption small company accounts made up to 30 September 2004
09 Sep 2004 363s Return made up to 16/08/04; full list of members
11 Jun 2004 288c Director's particulars changed
11 Jun 2004 288c Director's particulars changed
02 Mar 2004 AA Total exemption small company accounts made up to 30 September 2003
14 Oct 2003 363s Return made up to 16/08/03; full list of members
09 Jun 2003 288a New director appointed
27 Sep 2002 363s Return made up to 16/08/02; full list of members
05 Jun 2002 AA Total exemption small company accounts made up to 30 September 2001
22 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 May 2002 123 £ nc 10000/11000 31/01/02
07 May 2002 88(2)R Ad 31/01/02--------- £ si 100@1=100 £ ic 5334/5434
26 Nov 2001 403a Declaration of satisfaction of mortgage/charge
22 Aug 2001 363s Return made up to 16/08/01; full list of members