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Company number 01607943

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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)
28 Jan 2008 88(2)R Ad 31/03/07--------- £ si 90000@1
28 Jan 2008 123 Nc inc already adjusted 31/03/07
28 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Shares in cont by dir 31/03/07
28 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
25 Sep 2007 363s Return made up to 20/08/07; no change of members
24 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
14 Sep 2006 363s Return made up to 20/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
08 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
20 Sep 2005 363s Return made up to 20/08/05; full list of members
01 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
06 Dec 2004 AUD Auditor's resignation
10 Sep 2004 363s Return made up to 20/08/04; full list of members
03 Feb 2004 AA Accounts for a small company made up to 31 March 2003
22 Sep 2003 363s Return made up to 20/08/03; full list of members
05 Dec 2002 AA Accounts for a small company made up to 31 March 2002
27 Aug 2002 363s Return made up to 20/08/02; full list of members
21 Dec 2001 AA Accounts for a small company made up to 31 March 2001
14 Aug 2001 363s Return made up to 20/08/01; full list of members
14 Aug 2001 288b Secretary resigned
14 Aug 2001 288a New secretary appointed
01 Feb 2001 AA Accounts for a small company made up to 31 March 2000
21 Aug 2000 363s Return made up to 20/08/00; full list of members
17 Apr 2000 AA Accounts for a small company made up to 31 March 1999
31 Mar 2000 288b Secretary resigned