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Company number 01904375

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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)
08 Oct 2001 363a Return made up to 08/10/01; full list of members
20 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2001 AA Full accounts made up to 31 March 2000
24 Oct 2000 363a Return made up to 08/10/00; full list of members
24 Dec 1999 AA Full accounts made up to 31 March 1999
27 Oct 1999 363a Return made up to 08/10/99; full list of members
12 Feb 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
12 Feb 1999 AUD Auditor's resignation
23 Oct 1998 363a Return made up to 08/10/98; no change of members
17 Aug 1998 288a New director appointed
12 Aug 1998 288a New director appointed
11 Aug 1998 288b Director resigned
06 Aug 1998 AA Full accounts made up to 31 March 1998
15 Jul 1998 288a New director appointed
21 Oct 1997 288c Director's particulars changed
15 Oct 1997 363a Return made up to 08/10/97; change of members
10 Oct 1997 AA Full accounts made up to 31 March 1997
24 Sep 1997 288b Director resigned
01 Jul 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Jul 1997 288b Director resigned
16 Jun 1997 288a New director appointed
14 May 1997 288a New director appointed
14 Mar 1997 288a New director appointed
14 Mar 1997 288a New director appointed
14 Mar 1997 288b Director resigned