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Company number 01396316

Date	Type	Description	View / Download
23 May 2001	288b	Secretary resigned;director resigned	(1 page)
08 Feb 2001	288a	New secretary appointed;new director appointed	(2 pages)
08 Feb 2001	288b	Director resigned	(1 page)
05 Feb 2001	AA	Full group accounts made up to 31 December 1999	(18 pages)
19 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
09 Oct 2000	288a	New director appointed	(2 pages)
09 Oct 2000	288a	New director appointed	(2 pages)
09 Oct 2000	288a	New director appointed	(2 pages)
15 Aug 2000	363s	Return made up to 06/07/00; full list of members 363(287) ‐ Registered office changed on 15/08/00 363(288) ‐ Director's particulars changed	(7 pages)
01 Nov 1999	AA	Full accounts made up to 31 December 1998	(18 pages)
16 Aug 1999	363s	Return made up to 06/07/99; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
17 May 1999	287	Registered office changed on 17/05/99 from: regents pavilion summerhouse road moulton park northampton northamptonshire NN3 6BJ	(1 page)
21 Jan 1999	288a	New director appointed	(2 pages)
13 Nov 1998	395	Particulars of mortgage/charge	(5 pages)
08 Oct 1998	AA	Full accounts made up to 31 December 1997	(18 pages)
08 Oct 1998	288b	Director resigned	(1 page)
07 Aug 1998	363s	Return made up to 06/07/98; no change of members	(6 pages)
07 Oct 1997	AA	Full accounts made up to 31 December 1996	(18 pages)
27 Aug 1997	363s	Return made up to 06/07/97; no change of members 363(353) ‐ Location of register of members address changed	(6 pages)
27 Aug 1997	123	Nc inc already adjusted 26/05/93	(1 page)
27 Apr 1997	287	Registered office changed on 27/04/97 from: 3A mercury drive, brackmills industrial estate, northampton . NN4 0PN	(1 page)
15 Jan 1997	AUD	Auditor's resignation	(1 page)
29 Oct 1996	288a	New director appointed	(2 pages)
26 Sep 1996	288	Director resigned	(1 page)
13 Sep 1996	AA	Full accounts made up to 31 December 1995	(19 pages)