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Company number 02116410

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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)
16 Dec 2004 395 Particulars of mortgage/charge
28 Sep 2004 AA Full accounts made up to 31 March 2004
28 Sep 2004 363s Annual return made up to 05/09/04
  • 363(288) ‐ Director's particulars changed
22 Sep 2004 288a New director appointed
22 Sep 2004 288a New director appointed
22 Sep 2004 288b Director resigned
22 Sep 2004 288b Director resigned
17 Dec 2003 288c Director's particulars changed
23 Oct 2003 363s Annual return made up to 05/09/03
23 Oct 2003 288a New director appointed
17 Sep 2003 288a New director appointed
10 Sep 2003 MEM/ARTS Memorandum and Articles of Association
10 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2003 AA Full accounts made up to 31 March 2003
29 Jul 2003 288a New director appointed
22 Jul 2003 288b Director resigned
02 Apr 2003 288a New director appointed
31 Mar 2003 288b Director resigned
10 Mar 2003 288b Director resigned
20 Sep 2002 363s Annual return made up to 05/09/02
20 Aug 2002 AA Full accounts made up to 31 March 2002
26 Jul 2002 288a New director appointed
31 May 2002 288b Director resigned
02 Nov 2001 363s Annual return made up to 05/09/01
  • 363(288) ‐ Director's particulars changed
02 Nov 2001 288c Director's particulars changed