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Company number 01809654

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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)
23 Jul 1997 AA Accounts for a small company made up to 31 December 1996
02 Jun 1997 288c Director's particulars changed
02 Jun 1997 363s Annual return made up to 10/04/97
  • 363(288) ‐ Director's particulars changed
24 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Nov 1996 288b Director resigned
13 Oct 1996 288a New director appointed
26 Jul 1996 288 Director resigned
26 Jul 1996 288 Director resigned
13 Jun 1996 AA Accounts for a small company made up to 31 December 1995
30 Apr 1996 363s Annual return made up to 10/04/96
  • 363(288) ‐ Director's particulars changed
22 Nov 1995 288 Director resigned
06 Jul 1995 288 New director appointed
14 Jun 1995 AA Full accounts made up to 31 December 1994
14 Jun 1995 288 New director appointed
14 Jun 1995 288 New director appointed
14 Jun 1995 363s Annual return made up to 10/04/95
12 Dec 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
15 Sep 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Aug 1994 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
18 May 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
26 Apr 1994 363s Annual return made up to 10/04/94
  • 363(288) ‐ Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 10/04/94
15 Feb 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
19 Oct 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
14 Sep 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
11 Aug 1993 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed