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Company number 01726061

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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)
07 Apr 2003 363s Return made up to 27/03/03; full list of members
07 Apr 2003 288b Director resigned
07 Apr 2003 288b Director resigned
04 Dec 2002 AA Full accounts made up to 31 January 2002
05 Aug 2002 288a New director appointed
15 Jul 2002 288b Director resigned
09 Apr 2002 363s Return made up to 27/03/02; full list of members
13 Feb 2002 AA Full accounts made up to 31 January 2001
13 Feb 2002 225 Accounting reference date extended from 31/12/00 to 31/01/01
07 Feb 2002 AUD Auditor's resignation
16 Jun 2001 363s Return made up to 27/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jan 2001 403a Declaration of satisfaction of mortgage/charge
19 Jan 2001 403a Declaration of satisfaction of mortgage/charge
02 Jan 2001 AA Accounts for a medium company made up to 31 December 1999
10 Dec 2000 288a New director appointed
10 Dec 2000 288a New director appointed
10 Dec 2000 288a New director appointed
09 Dec 2000 395 Particulars of mortgage/charge
21 Nov 2000 288b Secretary resigned;director resigned
21 Nov 2000 288b Director resigned
16 Nov 2000 287 Registered office changed on 16/11/00 from: the broadway dudley west midlands DY1 4PY
08 Nov 2000 395 Particulars of mortgage/charge
19 Oct 2000 288a New director appointed
13 Oct 2000 395 Particulars of mortgage/charge
11 Oct 2000 288a New secretary appointed;new director appointed