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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)
11 May 2004 288a New secretary appointed
29 Apr 2004 395 Particulars of mortgage/charge
28 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Credit agreement 15/04/04
28 Apr 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2004 155(6)b Declaration of assistance for shares acquisition
23 Apr 2004 155(6)b Declaration of assistance for shares acquisition
23 Apr 2004 155(6)b Declaration of assistance for shares acquisition
23 Apr 2004 155(6)a Declaration of assistance for shares acquisition
21 Apr 2004 288b Director resigned
07 Oct 2003 AA Full accounts made up to 29 March 2003
21 Aug 2003 363s Return made up to 30/07/03; full list of members
06 Mar 2003 AUD Auditor's resignation
20 Jan 2003 AA Full accounts made up to 30 March 2002
05 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 18/11/02
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05 Dec 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Dec 2002 155(6)b Declaration of assistance for shares acquisition
05 Dec 2002 155(6)b Declaration of assistance for shares acquisition
05 Dec 2002 155(6)b Declaration of assistance for shares acquisition
05 Dec 2002 155(6)b Declaration of assistance for shares acquisition
05 Dec 2002 155(6)a Declaration of assistance for shares acquisition
27 Aug 2002 363s Return made up to 30/07/02; full list of members
25 Jan 2002 AA Full accounts made up to 24 March 2001
24 Aug 2001 363s Return made up to 30/07/01; full list of members
07 Aug 2001 288a New director appointed