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Company number 01996366

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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)
26 Jan 2009 AA Full accounts made up to 29 March 2008
21 Aug 2008 363a Return made up to 30/07/08; full list of members
02 Jan 2008 AA Full accounts made up to 24 March 2007
17 Aug 2007 363a Return made up to 30/07/07; full list of members
05 Feb 2007 AA Full accounts made up to 25 March 2006
13 Nov 2006 288c Director's particulars changed
31 Aug 2006 363s Return made up to 30/07/06; full list of members
20 Jan 2006 AA Full accounts made up to 26 March 2005
05 Sep 2005 363s Return made up to 30/07/05; full list of members
15 Jul 2005 403a Declaration of satisfaction of mortgage/charge
07 Jul 2005 395 Particulars of mortgage/charge
22 Jun 2005 155(6)b Declaration of assistance for shares acquisition
22 Jun 2005 155(6)b Declaration of assistance for shares acquisition
22 Jun 2005 155(6)b Declaration of assistance for shares acquisition
22 Jun 2005 155(6)b Declaration of assistance for shares acquisition
22 Jun 2005 155(6)a Declaration of assistance for shares acquisition
22 Jun 2005 155(6)b Declaration of assistance for shares acquisition
22 Jun 2005 155(6)b Declaration of assistance for shares acquisition
22 Jun 2005 155(6)a Declaration of assistance for shares acquisition
22 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreements 09/06/05
22 Jun 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 Feb 2005 AA Full accounts made up to 27 March 2004
17 Jan 2005 244 Delivery ext'd 3 mth 27/03/04
07 Sep 2004 363s Return made up to 30/07/04; full list of members
11 May 2004 288b Secretary resigned