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Company number 01973492

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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)
14 Oct 2003 288b Director resigned
30 Sep 2003 DISS40 Compulsory strike-off action has been discontinued
26 Sep 2003 652C Withdrawal of application for striking off
02 Sep 2003 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jul 2003 652a Application for striking-off
05 Jul 2003 363s Return made up to 08/06/03; full list of members
25 Jun 2003 AA Full accounts made up to 31 December 2002
11 Sep 2002 288c Director's particulars changed
11 Sep 2002 288c Director's particulars changed
11 Sep 2002 288c Director's particulars changed
11 Sep 2002 288c Secretary's particulars changed
02 Jul 2002 AA Full accounts made up to 31 December 2001
25 Jun 2002 363s Return made up to 08/06/02; full list of members
21 Mar 2002 288a New secretary appointed
21 Mar 2002 288b Secretary resigned
17 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2001 AA Full accounts made up to 31 December 2000
04 Jul 2001 363a Return made up to 08/06/01; full list of members
31 May 2001 288c Director's particulars changed
28 Jun 2000 363a Return made up to 08/06/00; no change of members
02 May 2000 288c Secretary's particulars changed
24 Mar 2000 AA Full accounts made up to 31 December 1999
07 Jan 2000 288a New director appointed
07 Jan 2000 288b Director resigned
07 Jan 2000 288c Director's particulars changed