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Company number 01819640

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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)
04 Dec 2002 363s Return made up to 30/09/02; full list of members
04 Dec 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
29 Apr 2002 AA Total exemption small company accounts made up to 31 May 2001
28 Jan 2002 288a New secretary appointed
26 Sep 2001 363s Return made up to 30/09/01; full list of members
24 Jul 2001 395 Particulars of mortgage/charge
18 Jul 2001 288b Director resigned
18 Jul 2001 288b Secretary resigned;director resigned
31 Jan 2001 AA Accounts for a small company made up to 31 May 2000
24 Jan 2001 288a New director appointed
24 Jan 2001 288a New director appointed
26 Sep 2000 363s Return made up to 30/09/00; full list of members
25 Apr 2000 AA Accounts for a small company made up to 31 May 1999
15 Apr 2000 MA Memorandum and Articles of Association
15 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
25 Oct 1999 363s Return made up to 30/09/99; full list of members
19 Oct 1998 363s Return made up to 30/09/98; no change of members
19 Oct 1998 AA Accounts for a small company made up to 31 May 1998
09 Mar 1998 AA Accounts for a small company made up to 31 May 1997
07 Oct 1997 363s Return made up to 30/09/97; full list of members
05 Mar 1997 AA Accounts for a small company made up to 31 May 1996
08 Oct 1996 363s Return made up to 30/09/96; no change of members
17 Oct 1995 363s Return made up to 30/09/95; no change of members
02 Oct 1995 AA Accounts for a small company made up to 31 May 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995