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Company number 01554286

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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)
27 Mar 2001 363a Return made up to 11/02/01; full list of members
27 Mar 2001 288c Director's particulars changed
26 Mar 2001 288c Director's particulars changed
11 Oct 2000 288b Secretary resigned
11 Oct 2000 288a New secretary appointed
14 Jun 2000 AA Full accounts made up to 31 December 1999
23 May 2000 288b Director resigned
23 May 2000 288a New director appointed
22 Feb 2000 363a Return made up to 11/02/00; full list of members
26 Nov 1999 288b Director resigned
26 Nov 1999 288a New director appointed
22 Apr 1999 AA Full accounts made up to 31 December 1998
18 Apr 1999 288a New director appointed
12 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Feb 1999 363a Return made up to 12/02/99; full list of members
09 Dec 1998 288b Director resigned
09 Dec 1998 288a New director appointed
20 Apr 1998 AA Full accounts made up to 31 December 1997
15 Apr 1998 288b Secretary resigned
15 Apr 1998 288a New secretary appointed
17 Feb 1998 363a Return made up to 13/02/98; full list of members
06 Apr 1997 AA Full accounts made up to 31 December 1996
21 Feb 1997 363a Return made up to 14/02/97; full list of members
19 Nov 1996 288c Director's particulars changed
08 Aug 1996 288 Director resigned