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Company number 02258967

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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)
19 Jan 2009	363a	Return made up to 02/01/09; full list of members	View PDF Return made up to 02/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
09 Oct 2008	288a	Director appointed paul alan atkinson	View PDF Director appointed paul alan atkinson - link opens in a new window - 1 page (1 page)
31 Jan 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
31 Jan 2008	287	Registered office changed on 31/01/08 from: c/o paul cooper experian finance PLC the works 5 union street manchester M12 4JD	View PDF Registered office changed on 31/01/08 from: c/o paul cooper experian finance PLC the works 5 union street manchester M12 4JD - link opens in a new window - 1 page (1 page)
31 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Jan 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Jan 2008	363a	Return made up to 02/01/08; full list of members	View PDF Return made up to 02/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
20 Nov 2007	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 151 pages (151 pages)
15 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
08 Jun 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 Apr 2007	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 134 pages (134 pages)
16 Jan 2007	363a	Return made up to 02/01/07; full list of members	View PDF Return made up to 02/01/07; full list of members - link opens in a new window - 3 pages (3 pages)
16 Jan 2007	287	Registered office changed on 16/01/07 from: c/o paul cooper gus PLC the works 5 union street manchester lancashire M12 4JD	View PDF Registered office changed on 16/01/07 from: c/o paul cooper gus PLC the works 5 union street manchester lancashire M12 4JD - link opens in a new window - 1 page (1 page)
07 Feb 2006	88(2)R	Ad 20/01/06--------- eur si 734698047@1=734698047 eur ic 28840224/763538271
07 Feb 2006	123	Nc inc already adjusted 20/01/06	View PDF Nc inc already adjusted 20/01/06 - link opens in a new window - 2 pages (2 pages)
07 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Convert any securities 20/01/06
07 Feb 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
02 Feb 2006	AA	Full accounts made up to 31 March 2005	View PDF Full accounts made up to 31 March 2005 - link opens in a new window - 113 pages (113 pages)
31 Jan 2006	363s	Return made up to 02/01/06; full list of members	View PDF Return made up to 02/01/06; full list of members - link opens in a new window - 7 pages (7 pages)
17 Oct 2005	88(2)R	Ad 06/10/05--------- eur si 5281476@1=5281476 eur ic 23122921/28404397	View PDF Ad 06/10/05--------- eur si 5281476@1=5281476 eur ic 23122921/28404397 - link opens in a new window - 2 pages (2 pages)
19 Jul 2005	88(2)R	Ad 08/07/05--------- eur si 5195043@1=5195043 eur ic 17927878/23122921	View PDF Ad 08/07/05--------- eur si 5195043@1=5195043 eur ic 17927878/23122921 - link opens in a new window - 2 pages (2 pages)
18 Apr 2005	88(2)R	Ad 11/04/05--------- eur si 4235643@1=4235643 eur ic 13692235/17927878	View PDF Ad 11/04/05--------- eur si 4235643@1=4235643 eur ic 13692235/17927878 - link opens in a new window - 2 pages (2 pages)
11 Mar 2005	88(2)R	Ad 12/01/05--------- eur si 4928839@1=4928839 eur ic 8763396/13692235	View PDF Ad 12/01/05--------- eur si 4928839@1=4928839 eur ic 8763396/13692235 - link opens in a new window - 2 pages (2 pages)

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