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Company number 01459149

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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)
01 Jul 2002 288a New director appointed
14 May 2002 AUD Auditor's resignation
25 Jan 2002 363s Annual return made up to 06/01/02
14 Nov 2001 288a New director appointed
03 Oct 2001 AA Full accounts made up to 31 March 2001
11 Jul 2001 287 Registered office changed on 11/07/01 from: culham house 122 castle street reading berkshire RG1 7RJ
06 Mar 2001 363s Annual return made up to 06/01/01
  • 363(288) ‐ Director's particulars changed;director resigned
06 Dec 2000 395 Particulars of mortgage/charge
06 Dec 2000 395 Particulars of mortgage/charge
26 Sep 2000 AA Full accounts made up to 31 March 2000
26 Sep 2000 288a New director appointed
12 Jan 2000 363s Annual return made up to 06/01/00
  • 363(288) ‐ Director's particulars changed
23 Sep 1999 AA Full accounts made up to 31 March 1999
21 Sep 1999 288b Secretary resigned
21 Sep 1999 288a New secretary appointed
26 Jan 1999 363s Annual return made up to 06/01/99
  • 363(288) ‐ Secretary's particulars changed
06 Nov 1998 288a New director appointed
06 Nov 1998 288a New director appointed
17 Sep 1998 AA Full accounts made up to 31 March 1998
26 Jun 1998 288b Director resigned
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Request DocumentDirector resigned
09 Mar 1998 288c Director's particulars changed
20 Jan 1998 363s Annual return made up to 06/01/98
14 Nov 1997 AA Full accounts made up to 31 March 1997
07 Nov 1997 288b Director resigned
15 May 1997 288a New director appointed