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Company number 02280991

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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)
08 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2002 AA Full accounts made up to 31 March 2002
17 Oct 2002 363s Annual return made up to 08/10/02
05 Sep 2002 288b Director resigned
26 Nov 2001 AA Full accounts made up to 31 March 2001
19 Oct 2001 363s Annual return made up to 08/10/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Oct 2001 288a New director appointed
22 Dec 2000 288b Director resigned
05 Dec 2000 288b Director resigned
05 Dec 2000 288a New director appointed
09 Nov 2000 AA Full accounts made up to 31 March 2000
09 Nov 2000 363s Annual return made up to 08/10/00
  • 363(288) ‐ Director's particulars changed;director resigned
08 Nov 1999 AA Full accounts made up to 31 March 1999
14 Oct 1999 363s Annual return made up to 08/10/99
26 Nov 1998 AA Full accounts made up to 31 March 1998
11 Nov 1998 288a New director appointed
11 Nov 1998 363s Annual return made up to 08/10/98
07 Nov 1997 AA Full accounts made up to 31 March 1997
07 Nov 1997 363s Annual return made up to 08/10/97
  • 363(288) ‐ Director resigned
23 May 1997 287 Registered office changed on 23/05/97 from: 6A hargreaves street burnley BB11 1EA
27 Oct 1996 288a New director appointed
27 Oct 1996 288a New director appointed
23 Oct 1996 AA Full accounts made up to 31 March 1996
23 Oct 1996 363s Annual return made up to 08/10/96
  • 363(288) ‐ Director resigned
27 Nov 1995 288 New director appointed