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Company number 01977522

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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)
13 Aug 2003 395 Particulars of mortgage/charge
05 Aug 2003 403a Declaration of satisfaction of mortgage/charge
24 Jul 2003 155(6)a Declaration of assistance for shares acquisition
11 Jun 2003 AA Full accounts made up to 27 October 2002
13 Feb 2003 395 Particulars of mortgage/charge
13 Feb 2003 395 Particulars of mortgage/charge
12 Feb 2003 288a New director appointed
05 Feb 2003 403a Declaration of satisfaction of mortgage/charge
05 Feb 2003 403a Declaration of satisfaction of mortgage/charge
22 Jan 2003 288c Secretary's particulars changed
02 Jan 2003 155(6)a Declaration of assistance for shares acquisition
02 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Deed of accession,etc 13/12/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Jan 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Deed ofr accession,etc 13/12/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Jan 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Dec 2002 155(6)a Declaration of assistance for shares acquisition
13 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Credit facility agreeme 28/11/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Dec 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Nov 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Nov 2002 155(6)a Declaration of assistance for shares acquisition
30 Oct 2002 288b Director resigned
30 Oct 2002 288b Director resigned
17 Sep 2002 363a Return made up to 31/07/02; full list of members
05 Jun 2002 AA Full accounts made up to 28 October 2001
15 Apr 2002 288c Director's particulars changed