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Company number 01069824

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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)
06 Jun 2007 403a Declaration of satisfaction of mortgage/charge
23 May 2007 395 Particulars of mortgage/charge
23 May 2007 AUD Auditor's resignation
23 May 2007 288b Director resigned
23 May 2007 288b Director resigned
23 May 2007 288b Director resigned
23 May 2007 288b Director resigned
23 May 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2007 155(6)a Declaration of assistance for shares acquisition
18 May 2007 395 Particulars of mortgage/charge
09 Jan 2007 363s Return made up to 01/11/06; full list of members
19 Oct 2006 AA Full accounts made up to 31 December 2005
26 Jun 2006 288a New director appointed
22 May 2006 288b Director resigned
12 Apr 2006 288c Director's particulars changed
28 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Mar 2006 403a Declaration of satisfaction of mortgage/charge
21 Mar 2006 395 Particulars of mortgage/charge
08 Feb 2006 155(6)a Declaration of assistance for shares acquisition
17 Nov 2005 288c Director's particulars changed
17 Nov 2005 288c Director's particulars changed
17 Nov 2005 288c Director's particulars changed
15 Nov 2005 363s Return made up to 01/11/05; full list of members