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Company number 01554286

Date	Type	Description	View / Download
29 Nov 2004	288b	Director resigned	(1 page)
29 Nov 2004	288b	Director resigned	(1 page)
29 Nov 2004	288b	Director resigned	(1 page)
29 Nov 2004	288b	Secretary resigned	(1 page)
07 Sep 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
05 Mar 2004	363s	Return made up to 11/02/04; full list of members	(3 pages)
16 Feb 2004	288c	Director's particulars changed	(1 page)
03 Nov 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
22 Mar 2003	363a	Return made up to 11/02/03; full list of members	(6 pages)
07 Mar 2003	190	Location of debenture register	(1 page)
07 Mar 2003	353	Location of register of members	(1 page)
04 Mar 2003	288a	New director appointed	(1 page)
28 Feb 2003	288a	New director appointed	(1 page)
28 Feb 2003	288b	Director resigned	(1 page)
14 Jan 2003	287	Registered office changed on 14/01/03 from: st helens 1 undershaft london EC3P 3DQ	(1 page)
10 Dec 2002	287	Registered office changed on 10/12/02 from: 8 surrey street norwich NR11 7AQ	(1 page)
31 Oct 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
09 Jul 2002	288c	Secretary's particulars changed	(1 page)
04 Mar 2002	363a	Return made up to 11/02/02; full list of members	(2 pages)
27 Jun 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
12 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
12 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
12 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
12 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
12 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)