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Company number 01268912

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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)
08 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004
02 Sep 2005 288c Director's particulars changed
09 Apr 2005 288c Director's particulars changed
25 Jan 2005 288a New secretary appointed
25 Jan 2005 288b Secretary resigned
08 Dec 2004 AA Accounts for a dormant company made up to 31 December 2003
24 Nov 2004 288a New director appointed
24 Nov 2004 288a New director appointed
08 Oct 2004 363s Return made up to 21/09/04; full list of members
16 Oct 2003 363s Return made up to 21/09/03; full list of members
20 Jul 2003 AA Accounts for a dormant company made up to 31 December 2002
21 May 2003 288a New secretary appointed
21 May 2003 288b Secretary resigned
10 Oct 2002 363s Return made up to 21/09/02; full list of members
  • 363(287) ‐ Registered office changed on 10/10/02
17 Jun 2002 AA Accounts for a dormant company made up to 31 December 2001
27 Sep 2001 363s Return made up to 21/09/01; full list of members
17 May 2001 AA Accounts for a dormant company made up to 31 December 2000
02 Jan 2001 288b Director resigned
02 Jan 2001 288a New director appointed
09 Oct 2000 363s Return made up to 21/09/00; full list of members
15 May 2000 AA Accounts for a dormant company made up to 31 December 1999
05 Oct 1999 363s Return made up to 21/09/99; no change of members
01 May 1999 AA Accounts for a dormant company made up to 31 December 1998
24 Sep 1998 363s Return made up to 21/09/98; no change of members
17 Apr 1998 AA Accounts for a dormant company made up to 31 December 1997