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02114427

Company number 02114427

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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)
23 Oct 2003 AA Accounts made up to 31 December 2002
05 Aug 2003 363s Return made up to 22/05/03; full list of members
12 Feb 2003 288a New director appointed
14 Jan 2003 AUD Auditor's resignation
08 Sep 2002 AA Accounts made up to 31 December 2001
16 Jun 2002 363s Return made up to 22/05/02; full list of members
02 Jun 2002 AUD Auditor's resignation
10 Aug 2001 AA Accounts made up to 31 December 2000
29 May 2001 363s Return made up to 22/05/01; full list of members
29 May 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
18 Jul 2000 AA Accounts made up to 31 December 1999
13 Jul 2000 363s Return made up to 22/05/00; full list of members
13 Jul 2000 288a New director appointed
13 Jul 2000 288a New director appointed
13 Jul 2000 288b Director resigned
16 Sep 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
04 Jun 1999 363s Return made up to 22/05/99; full list of members
02 Jun 1999 AA Accounts made up to 31 December 1998
30 Jun 1998 363s Return made up to 22/05/98; full list of members
30 Jun 1998 363(288) Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
13 May 1998 AA Accounts made up to 31 December 1997
01 May 1998 288a New director appointed
17 Jun 1997 AA Accounts made up to 31 December 1996
17 Jun 1997 363s Return made up to 22/05/97; full list of members
22 Jul 1996 AA Full accounts made up to 31 December 1995