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Company number 01516377

Date	Type	Description	View / Download
08 Feb 2007	363s	Return made up to 31/12/06; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 08/02/07	(7 pages)
21 Dec 2006	288a	New secretary appointed	(2 pages)
21 Dec 2006	288b	Secretary resigned	(1 page)
16 Feb 2006	363s	Return made up to 31/12/05; full list of members	(7 pages)
05 Feb 2006	AA	Full accounts made up to 31 December 2004	(20 pages)
26 Sep 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
25 Jan 2005	363s	Return made up to 31/12/04; full list of members	(7 pages)
03 Nov 2004	AA	Full accounts made up to 31 December 2003	(19 pages)
13 Jul 2004	AA	Full accounts made up to 31 December 2002	(20 pages)
26 Jan 2004	363s	Return made up to 31/12/03; full list of members	(7 pages)
04 Nov 2003	244	Delivery ext'd 3 mth 31/12/02	(2 pages)
09 Jul 2003	288b	Secretary resigned	(1 page)
09 Jul 2003	288a	New secretary appointed	(2 pages)
25 Mar 2003	363s	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
08 Mar 2003	AUD	Auditor's resignation	(1 page)
06 Feb 2003	AA	Full accounts made up to 31 December 2001	(14 pages)
25 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
04 Sep 2002	288a	New secretary appointed	(2 pages)
04 Sep 2002	288b	Secretary resigned	(1 page)
29 Apr 2002	AA	Full accounts made up to 31 December 2000	(13 pages)
31 Jan 2002	363s	Return made up to 31/12/01; full list of members	(6 pages)
20 Nov 2001	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
20 Nov 2001	RESOLUTIONS	Resolutions RES13 ‐ Re: article 96 table a 12/11/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
16 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)