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Company number 01183279

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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)
31 Jul 2008 288b Appointment terminated director derek beecher
20 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
23 Jul 2007 363a Return made up to 30/05/07; full list of members
15 May 2007 AA Total exemption full accounts made up to 31 December 2006
09 Jun 2006 363a Return made up to 30/05/06; full list of members
08 May 2006 AA Total exemption full accounts made up to 31 December 2005
20 Dec 2005 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Dec 2005 CERT3 Certificate of re-registration from Limited to Unlimited
12 Dec 2005 MAR Re-registration of Memorandum and Articles
12 Dec 2005 49(8)(b) Declaration of assent for reregistration to UNLTD
12 Dec 2005 49(8)(a) Members' assent for rereg from LTD to UNLTD
12 Dec 2005 49(1) Application for reregistration from LTD to UNLTD
22 Jun 2005 363s Return made up to 30/05/05; full list of members
04 May 2005 AA Accounts for a dormant company made up to 31 December 2004
16 Jun 2004 363s Return made up to 30/05/04; full list of members
29 Mar 2004 AA Accounts for a dormant company made up to 31 December 2003
28 Jun 2003 363s Return made up to 30/05/03; full list of members
31 Mar 2003 AA Accounts for a dormant company made up to 31 December 2002
29 May 2002 363s Return made up to 30/05/02; full list of members
07 May 2002 AA Accounts for a dormant company made up to 31 December 2001
05 Jun 2001 363s Return made up to 30/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Jun 2001 AA Full accounts made up to 31 December 2000
05 Jul 2000 363s Return made up to 30/05/00; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
08 Jun 2000 288a New secretary appointed;new director appointed
05 Apr 2000 AA Full accounts made up to 31 December 1999