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Company number 02067084

Date	Type	Description	View / Download
03 Nov 1999	288b	Director resigned	(1 page)
03 Nov 1999	288b	Secretary resigned	(1 page)
03 Nov 1999	288b	Director resigned	(1 page)
03 Nov 1999	288a	New secretary appointed	(2 pages)
27 Oct 1999	288a	New director appointed	(2 pages)
11 May 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
19 Apr 1999	363a	Return made up to 05/04/99; full list of members	(5 pages)
15 May 1998	288c	Director's particulars changed	(1 page)
28 Apr 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
14 Apr 1998	363a	Return made up to 05/04/98; full list of members	(5 pages)
13 Jul 1997	288a	New director appointed	(2 pages)
13 Jul 1997	288b	Director resigned	(1 page)
29 Apr 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
11 Apr 1997	363a	Return made up to 05/04/97; full list of members	(5 pages)
01 Aug 1996	AUD	Auditor's resignation	(2 pages)
19 Jun 1996	225(1)	Accounting reference date shortened from 31/01 to 31/12	(1 page)
13 May 1996	AA	Full accounts made up to 31 January 1996	(17 pages)
22 Apr 1996	288	Director's particulars changed	(1 page)
22 Apr 1996	363a	Return made up to 05/04/96; no change of members	(4 pages)
30 Oct 1995	225(1)	Accounting reference date extended from 31/12 to 31/01	(1 page)
23 Oct 1995	AA	Full accounts made up to 31 December 1994	(15 pages)
05 May 1995	363s	Return made up to 05/04/95; no change of members	(4 pages)
05 May 1995	363(288)	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 Document
06 Mar 1995	MA	Memorandum and Articles of Association	(13 pages)
06 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association

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