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Company number 02100684

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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)
14 Oct 2005 288c Secretary's particulars changed
30 Aug 2005 88(2)R Ad 31/07/05--------- £ si 2554295@.1=255429 £ ic 255429/510858
22 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Auth gov by art 9 15/06/05
22 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Sep 2004 363s Return made up to 04/09/04; full list of members
15 May 2004 AA Accounts for a small company made up to 31 October 2003
16 Mar 2004 88(2)R Ad 31/10/03--------- £ si 632374@.1=63237 £ ic 255429/318666
16 Mar 2004 88(2)R Ad 31/10/02--------- £ si 1035102@.1
16 Mar 2004 363s Return made up to 04/09/03; full list of members
07 Nov 2003 AA Full accounts made up to 31 October 2002
25 Oct 2003 288b Director resigned
18 Oct 2003 288b Director resigned
29 May 2003 395 Particulars of mortgage/charge
14 Mar 2003 395 Particulars of mortgage/charge
26 Feb 2003 395 Particulars of mortgage/charge
07 Oct 2002 363s Return made up to 04/09/02; full list of members
20 Aug 2002 AA Accounts for a small company made up to 31 October 2001
07 Dec 2001 288a New director appointed
11 Sep 2001 363s Return made up to 04/09/01; full list of members
14 Jun 2001 288b Director resigned
26 Mar 2001 AA Accounts for a small company made up to 31 October 2000
19 Dec 2000 395 Particulars of mortgage/charge
05 Oct 2000 363s Return made up to 04/09/00; full list of members
10 Apr 2000 AA Accounts for a small company made up to 31 October 1999
23 Sep 1999 363s Return made up to 04/09/99; no change of members