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Company number 01545984

Date	Type	Description	View / Download
06 Sep 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
16 Jan 2002	363s	Return made up to 29/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(7 pages)
24 Sep 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
08 Jan 2001	363s	Return made up to 29/12/00; full list of members	(8 pages)
24 Oct 2000	AA	Accounts for a small company made up to 31 March 2000	(5 pages)
21 Apr 2000	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
11 Apr 2000	288b	Director resigned	(1 page)
11 Apr 2000	288b	Director resigned	(1 page)
11 Apr 2000	288a	New director appointed	(2 pages)
11 Apr 2000	288a	New director appointed	(2 pages)
10 Jan 2000	363s	Return made up to 29/12/99; full list of members	(8 pages)
14 Dec 1999	287	Registered office changed on 14/12/99 from: atkins works faraday rd lenton notts NG7 2DU	(1 page)
09 Dec 1999	AA	Accounts for a small company made up to 31 March 1999	(5 pages)
18 Jan 1999	AA	Accounts for a small company made up to 31 March 1998	(6 pages)
07 Jan 1999	363s	Return made up to 29/12/98; no change of members	(4 pages)
15 Oct 1998	395	Particulars of mortgage/charge	(3 pages)
08 Apr 1998	RESOLUTIONS	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital	(1 page)
08 Apr 1998	363s	Return made up to 29/12/97; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
08 Apr 1998	88(2)R	Ad 28/10/97--------- £ si 32@1=32 £ ic 100/132	(2 pages)
08 Apr 1998	123	£ nc 100/1000 15/10/97	(1 page)
11 Dec 1997	AA	Accounts for a small company made up to 31 March 1997	(5 pages)
28 Oct 1997	288b	Director resigned	(1 page)
14 May 1997	395	Particulars of mortgage/charge	(3 pages)
24 Jan 1997	363s	Return made up to 29/12/96; no change of members	(4 pages)
13 Dec 1996	AA	Accounts for a small company made up to 31 March 1996	(6 pages)

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