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Company number 01020073

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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)
26 Oct 2007 155(6)a Declaration of assistance for shares acquisition
26 Oct 2007 288b Secretary resigned
26 Oct 2007 288b Director resigned
26 Oct 2007 288b Director resigned
26 Oct 2007 288b Director resigned
26 Oct 2007 288a New director appointed
26 Oct 2007 288a New secretary appointed;new director appointed
24 Oct 2007 395 Particulars of mortgage/charge
19 Oct 2007 395 Particulars of mortgage/charge
14 Apr 2007 AA Total exemption small company accounts made up to 31 August 2006
10 Jan 2007 363a Return made up to 22/12/06; full list of members
16 Nov 2006 353a Location of register of members (non legible)
16 Nov 2006 325a Location - directors interests register: non legible
16 Nov 2006 190a Location of debenture register (non legible)
17 May 2006 AA Total exemption small company accounts made up to 31 August 2005
22 Dec 2005 363a Return made up to 22/12/05; full list of members
27 May 2005 AA Accounts for a medium company made up to 31 August 2004
29 Apr 2005 155(6)b Declaration of assistance for shares acquisition
07 Jan 2005 363a Return made up to 22/12/04; full list of members
25 Nov 2004 288b Director resigned
14 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Holders holding meeting 01/09/04
14 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2004 AA Full accounts made up to 31 August 2003
12 Jan 2004 363a Return made up to 22/12/03; full list of members
11 Feb 2003 AA Full accounts made up to 31 August 2002