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Company number 02153193

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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 Feb 1998 288a New director appointed
09 Jan 1998 288a New director appointed
23 Dec 1997 288a New director appointed
20 Oct 1997 288c Director's particulars changed
20 Oct 1997 288b Secretary resigned
10 Oct 1997 288b Director resigned
10 Oct 1997 288b Director resigned
10 Oct 1997 AA Full group accounts made up to 31 December 1996
03 Oct 1997 288a New secretary appointed
01 Sep 1997 288a New director appointed
19 May 1997 363s Annual return made up to 01/05/97
  • 363(288) ‐ Director's particulars changed
24 Apr 1997 288b Director resigned
27 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Feb 1997 288a New director appointed
21 Jan 1997 288b Secretary resigned
21 Jan 1997 288a New secretary appointed
29 Sep 1996 288 New secretary appointed
29 Sep 1996 288 Secretary resigned
07 May 1996 363s Annual return made up to 01/05/96
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
25 Apr 1996 AA Full accounts made up to 31 December 1995
24 May 1995 AA Full accounts made up to 31 December 1994
24 May 1995 363s Annual return made up to 01/05/95
  • 363(288) ‐ Director's particulars changed
23 Feb 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Sep 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed