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Company number 02025632

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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)
08 Apr 2004 363s Return made up to 31/03/04; full list of members
06 Apr 2004 AA Accounts made up to 31 December 2003
06 Apr 2004 288a New secretary appointed
06 Apr 2004 288b Secretary resigned;director resigned
27 Feb 2004 288c Director's particulars changed
21 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Nov 2003 AA Accounts made up to 31 December 2002
12 Aug 2003 363s Return made up to 31/07/03; full list of members
28 Oct 2002 AA Accounts made up to 31 December 2001
10 Aug 2002 363s Return made up to 31/07/02; full list of members
18 Apr 2002 288c Director's particulars changed
25 Jan 2002 288a New secretary appointed;new director appointed
25 Jan 2002 288b Secretary resigned;director resigned
31 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
06 Aug 2001 363s Return made up to 31/07/01; full list of members
16 Jan 2001 AA Full accounts made up to 31 December 1999
30 Aug 2000 363s Return made up to 31/07/00; full list of members
18 Jan 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Aug 1999 363s Return made up to 31/07/99; no change of members
11 Aug 1999 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
20 Jun 1999 AA Full accounts made up to 31 December 1998