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Company number 01499846

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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)
26 Jul 2004 288a New director appointed
23 Jul 2004 363s Annual return made up to 07/05/04
05 Feb 2004 AA Group of companies' accounts made up to 31 March 2003
25 Jul 2003 363s Annual return made up to 07/05/03
  • 363(288) ‐ Director resigned
25 Jul 2003 288a New director appointed
25 Jul 2003 288a New director appointed
25 Jul 2003 288a New director appointed
05 Dec 2002 AA Group of companies' accounts made up to 31 March 2002
30 Aug 2002 363s Annual return made up to 07/05/02
  • 363(288) ‐ Secretary resigned
30 Aug 2002 288a New secretary appointed;new director appointed
30 Aug 2002 288b Director resigned
23 Nov 2001 AA Group of companies' accounts made up to 31 March 2001
12 Jun 2001 288a New secretary appointed
12 Jun 2001 288b Secretary resigned
12 Jun 2001 363s Annual return made up to 07/05/01
  • 363(288) ‐ Director's particulars changed
16 Jan 2001 288a New director appointed
02 Jan 2001 288a New director appointed
02 Jan 2001 288a New director appointed
24 Oct 2000 AA Full group accounts made up to 31 March 2000
08 Sep 2000 288c Secretary's particulars changed
26 Jun 2000 288a New secretary appointed
26 Jun 2000 288b Secretary resigned
17 May 2000 288a New director appointed
17 May 2000 288b Director resigned
17 May 2000 288b Director resigned