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EX HM

Company number 02335947

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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)
25 Jan 2000 288a New secretary appointed
25 Jan 2000 288b Secretary resigned
25 Jan 2000 363s Return made up to 17/01/00; full list of members
25 Jan 2000 363(288) Secretary 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 DocumentSecretary resigned
22 Oct 1999 288a New secretary appointed
22 Oct 1999 288b Secretary resigned
17 Feb 1999 363s Return made up to 17/01/99; no change of members
17 Dec 1998 AA Full accounts made up to 30 September 1998
10 Dec 1998 AUD Auditor's resignation
19 Oct 1998 288b Director resigned
31 May 1998 AA Full accounts made up to 30 September 1997
09 Feb 1998 363s Return made up to 17/01/98; no change of members
17 Feb 1997 AA Full accounts made up to 30 September 1996
03 Feb 1997 363a Return made up to 17/01/97; full list of members
11 Nov 1996 288a New secretary appointed
11 Nov 1996 288b Secretary resigned
25 Apr 1996 395 Particulars of mortgage/charge
07 Mar 1996 363s Return made up to 17/01/96; no change of members
22 Feb 1996 AA Full accounts made up to 30 September 1995
20 Jul 1995 AA Full accounts made up to 30 September 1994
26 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Jan 1995 363s Return made up to 17/01/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/01/95; full list of members
18 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 May 1994 AA Full accounts made up to 30 September 1993