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Company number 01300565

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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)
28 Mar 2003 287 Registered office changed on 28/03/03 from: jupiter house station road cambridge CB1 2JD
21 Nov 2002 AA Full accounts made up to 31 March 2002
21 Nov 2002 363s Annual return made up to 31/10/02
12 Nov 2002 288b Director resigned
17 Jul 2002 288b Director resigned
14 Nov 2001 AA Full accounts made up to 31 March 2001
14 Nov 2001 363s Annual return made up to 31/10/01
24 Jul 2001 288a New director appointed
13 Jun 2001 288b Director resigned
29 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
28 Nov 2000 AA Full accounts made up to 31 March 2000
28 Nov 2000 288b Director resigned
20 Nov 2000 363s Annual return made up to 31/10/00
  • 363(288) ‐ Director's particulars changed;director resigned
18 Jul 2000 288a New director appointed
05 May 2000 288b Director resigned
05 May 2000 288b Director resigned
05 May 2000 288a New director appointed
26 Nov 1999 363s Annual return made up to 31/10/99
  • 363(288) ‐ Director's particulars changed;director resigned
26 Nov 1999 288a New secretary appointed
26 Nov 1999 288b Secretary resigned
26 Nov 1999 288a New director appointed
20 Jul 1999 AA Full accounts made up to 31 March 1999
15 Mar 1999 288a New director appointed
10 Feb 1999 288a New director appointed
10 Feb 1999 288a New director appointed