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MEND

Company number 02098695

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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)
07 Apr 2006 288b Director resigned
11 Nov 2005 363s Annual return made up to 26/10/05
11 Nov 2005 363(288) Director's particulars changed
04 Nov 2005 288a New director appointed
28 Oct 2005 AA Full accounts made up to 31 March 2005
19 Oct 2005 288b Director resigned
07 Oct 2005 288c Director's particulars changed
31 Jan 2005 AA Full accounts made up to 31 March 2004
08 Nov 2004 363s Annual return made up to 26/10/04
03 Nov 2004 MA Memorandum and Articles of Association
03 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re: transfers 31/03/04
08 Apr 2004 288a New director appointed
08 Apr 2004 288b Secretary resigned;director resigned
08 Apr 2004 288a New secretary appointed
01 Mar 2004 288c Director's particulars changed
15 Jan 2004 288b Director resigned
15 Jan 2004 288b Director resigned
10 Dec 2003 288b Director resigned
11 Nov 2003 363s Annual return made up to 26/10/03
19 Oct 2003 AA Full accounts made up to 31 March 2003
27 Jan 2003 288a New director appointed
01 Nov 2002 363s Annual return made up to 26/10/02
24 Oct 2002 288b Director resigned
02 Oct 2002 AA Full accounts made up to 31 March 2002