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Company number 01019473

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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)
17 Jun 1997 288b Secretary resigned
23 May 1997 288a New secretary appointed
27 Oct 1996 288b Director resigned
10 Oct 1996 AA Full group accounts made up to 31 March 1996
10 Oct 1996 363s Return made up to 02/10/96; bulk list available separately
  • 363(288) ‐ Director resigned
15 Jul 1996 288 Director resigned
23 Apr 1996 353 Location of register of members
23 Apr 1996 353a Location of register of members (non legible)
14 Feb 1996 AUD Auditor's resignation
03 Jan 1996 288 Director resigned
30 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Oct 1995 AA Full group accounts made up to 31 March 1995
27 Oct 1995 363s Return made up to 02/10/95; bulk list available separately
  • 363(288) ‐ Secretary'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 DocumentReturn made up to 02/10/95; bulk list available separately
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Nov 1994 288 Director resigned
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 resigned
17 Oct 1994 AA Full group accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 March 1994
17 Oct 1994 363s Return made up to 02/10/94; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/10/94; bulk list available separately
20 Sep 1994 PROSP Listing of particulars
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentListing of particulars
19 Apr 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
20 Oct 1993 363s Return made up to 02/10/93; full list of members
  • 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 DocumentReturn made up to 02/10/93; full list of members
19 Oct 1993 AA Full group accounts made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 March 1993
18 Dec 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
28 Oct 1992 AA Full group accounts made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 March 1992
28 Oct 1992 363s Return made up to 02/10/92; bulk list available separately
  • 363(288) ‐ Director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/10/92; bulk list available separately
04 Nov 1991 AA Full group accounts made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 March 1991