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Company number 02059168

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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)
04 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2007 AA Full accounts made up to 31 March 2006
24 Jul 2006 288a New director appointed
19 Jul 2006 288b Director resigned
07 Jun 2006 288b Director resigned
20 Jan 2006 363s Annual return made up to 14/01/06
19 Dec 2005 288b Director resigned
19 Dec 2005 AA Full accounts made up to 31 March 2005
14 Oct 2005 288a New director appointed
30 Sep 2005 288b Director resigned
16 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2005 363s Annual return made up to 14/01/05
  • 363(288) ‐ Director's particulars changed
10 Dec 2004 AA Full accounts made up to 31 March 2004
02 Jul 2004 288a New director appointed
27 Mar 2004 288a New director appointed
26 Mar 2004 288a New director appointed
13 Feb 2004 288a New director appointed
21 Jan 2004 363s Annual return made up to 14/01/04
  • 363(288) ‐ Director's particulars changed;director resigned
20 Jan 2004 AA Full accounts made up to 31 March 2003
19 Jan 2004 288b Director resigned
11 Jan 2004 288a New director appointed
19 Dec 2003 288a New director appointed
14 Feb 2003 363s Annual return made up to 25/01/03
  • 363(287) ‐ Registered office changed on 14/02/03
14 Feb 2003 288b Director resigned
04 Feb 2003 AA Full accounts made up to 31 March 2002