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Company number 01394625

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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)
16 Oct 2006 AA Total exemption small company accounts made up to 30 April 2006
08 May 2006 363a Return made up to 26/04/06; full list of members
19 Dec 2005 AA Total exemption small company accounts made up to 30 April 2005
03 May 2005 363s Return made up to 26/04/05; full list of members
26 Oct 2004 AA Total exemption small company accounts made up to 30 April 2004
12 May 2004 288a New secretary appointed
12 May 2004 363s Return made up to 26/04/04; full list of members
  • 363(288) ‐ Secretary resigned
28 Oct 2003 AA Total exemption small company accounts made up to 30 April 2003
19 May 2003 363s Return made up to 26/04/03; full list of members
01 Nov 2002 AA Total exemption small company accounts made up to 30 April 2002
20 May 2002 363s Return made up to 26/04/02; full list of members
31 Oct 2001 AA Total exemption small company accounts made up to 30 April 2001
05 Oct 2001 288b Director resigned
11 Sep 2001 288c Director's particulars changed
22 May 2001 363s Return made up to 26/04/01; full list of members
09 Nov 2000 AA Accounts for a small company made up to 30 April 2000
16 May 2000 363s Return made up to 26/04/00; full list of members
05 Oct 1999 AA Accounts for a small company made up to 30 April 1999
14 May 1999 363s Return made up to 26/04/99; no change of members
09 Nov 1998 AA Accounts for a small company made up to 30 April 1998
28 May 1998 363s Return made up to 26/04/98; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
28 May 1998 88(2)R Ad 30/01/98--------- £ si 1@1=1 £ ic 26000/26001
28 May 1998 123 Nc inc already adjusted 30/01/98
28 May 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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28 May 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital