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Company number 01909947

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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)
24 Sep 2003 288a New director appointed
10 Sep 2003 288a New director appointed
05 Aug 2003 AA Full accounts made up to 30 September 2002
13 Jun 2003 288b Director resigned
15 Jan 2003 363s Return made up to 21/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jan 2003 288c Director's particulars changed
19 Nov 2002 288a New director appointed
02 Aug 2002 AA Full accounts made up to 30 September 2001
17 Jan 2002 363s Return made up to 21/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
19 Jul 2001 AA Full accounts made up to 30 September 2000
04 Jun 2001 287 Registered office changed on 04/06/01 from: coleshill road sutton coldfield w midlands B75 7AZ
11 May 2001 288a New secretary appointed
01 May 2001 288b Secretary resigned
15 Jan 2001 363s Return made up to 21/12/00; full list of members
26 Oct 2000 288a New director appointed
20 Jun 2000 AA Full accounts made up to 30 September 1999
13 Apr 2000 395 Particulars of mortgage/charge
10 Apr 2000 155(6)a Declaration of assistance for shares acquisition
10 Apr 2000 155(6)a Declaration of assistance for shares acquisition
20 Jan 2000 363s Return made up to 21/12/99; full list of members
30 Jul 1999 AA Full accounts made up to 30 September 1998
16 Apr 1999 288b Director resigned
16 Apr 1999 288a New director appointed
06 Feb 1999 155(6)a Declaration of assistance for shares acquisition
02 Feb 1999 395 Particulars of mortgage/charge