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Company number 01963386

Date	Type	Description	View / Download
19 Feb 2002	288b	Director resigned	(1 page)
19 Feb 2002	288a	New secretary appointed	(2 pages)
29 Oct 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
08 May 2001	363s	Return made up to 12/04/01; full list of members 363(287) ‐ Registered office changed on 08/05/01 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
06 Oct 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
06 Jun 2000	288a	New director appointed	(2 pages)
19 May 2000	363s	Return made up to 12/04/00; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
22 Jan 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Nov 1999	225	Accounting reference date extended from 03/12/99 to 31/12/99	(1 page)
29 Oct 1999	288a	New director appointed	(2 pages)
29 Oct 1999	288b	Director resigned	(1 page)
08 Sep 1999	AA	Full accounts made up to 2 December 1998	(15 pages)
13 May 1999	363s	Return made up to 12/04/99; full list of members	(6 pages)
01 Mar 1999	288b	Director resigned	(1 page)
01 Mar 1999	288b	Director resigned	(1 page)
15 Dec 1998	288a	New secretary appointed	(2 pages)
10 Dec 1998	288b	Secretary resigned;director resigned	(1 page)
10 Dec 1998	287	Registered office changed on 10/12/98 from: unit B4 springhead enterprise park springhead road northfleet gravesend kent DA11 8HN	(1 page)
10 Dec 1998	288b	Director resigned	(1 page)
10 Dec 1998	288a	New director appointed	(2 pages)
10 Dec 1998	288a	New director appointed	(2 pages)
08 Dec 1998	225	Accounting reference date shortened from 31/12/98 to 03/12/98	(1 page)
02 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
17 Jul 1998	288c	Director's particulars changed	(1 page)
05 May 1998	363s	Return made up to 12/04/98; no change of members 363(288) ‐ Director's particulars changed	(6 pages)